Officer:
BARGUES, LUCELLI CARMENCITA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STICHTING ARUBA 'RIBA" | President, secretary and treasurer | 01-APR-2016 | - | 01-APR-2016 | Aruba | - | Paradise Papers |
| FRUTERIA DOMINICANA | Owner | 12-APR-2007 | - | 01-MAY-2007 | Aruba | - | Paradise Papers |
| NASHJA BOUTIQUE | Owner | 28-JUL-2000 | - | 01-SEP-2000 | Aruba | - | Paradise Papers |
| CASTILLO CONTRACTOR | Owner | 25-JUN-2008 | - | 01-JUL-2008 | Aruba | - | Paradise Papers |
| AEROFIT SPORTSHOP | Proxy | 28-AUG-1997 | - | 25-APR-1997 | 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.