Officer:
RAFAEL, RAYMOND MARTINUS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COCOA SPORT | Owner | 12-DEC-2007 | - | 10-JAN-2008 | Aruba | - | Paradise Papers |
| RAPID ELECTRONICS | Owner | 12-DEC-2007 | - | 10-JAN-2008 | Aruba | - | Paradise Papers |
| RAPID ELECTRONICS | Owner | 31-DEC-1969 | - | 10-JAN-2008 | Aruba | - | Paradise Papers |
| FUNDACION YUDA MI | Board-member | 15-SEP-2006 | - | 15-SEP-2006 | Aruba | - | Paradise Papers |
| FUNDACION YUDA MI | Board-member | 15-SEP-2006 | - | 15-SEP-2006 | Aruba | - | 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.