Entity:
LA ESTANCIA VILLAGE N.V.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FUENTES DE SARMIENTO, YOLIMAR DEL VALLE | Managing director | 08-DEC-2015 | - | Paradise Papers |
| LA ESTANCIA VILLAGE N.V. | Same name as | - | - | Paradise Papers |
| SARMIENTO QUINTERO, CARLOS ALBERTO | Managing director | 19-JUN-2012 | - | Paradise Papers |
| AMTR MANAGEMENT N.V. | Managing director | 08-DEC-2015 | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| WASHINGTON 61-B, NOORD | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.