Entity:
COLOMBIAN EMERALDS INTERNATIONAL N.V. - COLOMBIAN EMERALDS INT.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COLOMBIAN EMERALDS INTERNATIONAL N.V. - COLOMBIAN EMERALDS INT. | Same name as | - | - | 20-MAY-1988 | Aruba | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAVELLE, JAMES PATRICK | Managing director | 04-MAY-2016 | - | Paradise Papers |
| ALLAN, PETER | Managing director | 10-JAN-2006 | - | Paradise Papers |
| SILVA SUAREZ, VIRGINIA DEL VALLE | Managing director | 23-JUL-2012 | - | Paradise Papers |
Address (1)
Other (1)
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.