by The International Consortium of Investigative Journalists
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Officer

GOMEZ, EFRAIN LEOCADIO

  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOMEXIM Owner 01-MAR-1990 - 01-MAR-1990 Aruba - Paradise Papers - Aruba corporate registry
INTERNATIONAL CONTRACTORS Owner 18-APR-1990 - 02-APR-1990 Aruba - Paradise Papers - Aruba corporate registry
BEVEILIGING ARUBA Owner 08-MAR-2000 - 01-MAR-2000 Aruba - Paradise Papers - Aruba corporate registry
DISE Owner 22-AUG-2000 - 01-SEP-2000 Aruba - Paradise Papers - Aruba corporate registry
INTERNATIONAL CONTRACTORS Owner 29-AUG-2001 - 29-AUG-2001 Aruba - Paradise Papers - Aruba corporate registry
LA SEDE CURRAMBERA BAR-RESTAURANT Owner 02-DEC-2002 - 01-DEC-2002 Aruba - Paradise Papers - Aruba corporate registry
BOTANICA LUZ Owner 01-MAR-2004 - 01-MAR-2004 Aruba - Paradise Papers - Aruba corporate registry
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