Officer:
GOMEZ, EFRAIN LEOCADIO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEVEILIGING ARUBA | Owner | 08-MAR-2000 | - | 01-MAR-2000 | Aruba | - | Paradise Papers |
| LA SEDE CURRAMBERA BAR-RESTAURANT | Owner | 02-DEC-2002 | - | 01-DEC-2002 | Aruba | - | Paradise Papers |
| BOTANICA LUZ | Owner | 01-MAR-2004 | - | 01-MAR-2004 | Aruba | - | Paradise Papers |
| GOMEXIM | Owner | 01-MAR-1990 | - | 01-MAR-1990 | Aruba | - | Paradise Papers |
| INTERNATIONAL CONTRACTORS | Owner | 18-APR-1990 | - | 02-APR-1990 | Aruba | - | Paradise Papers |
| INTERNATIONAL CONTRACTORS | Owner | 29-AUG-2001 | - | 29-AUG-2001 | Aruba | - | Paradise Papers |
| DISE | Owner | 22-AUG-2000 | - | 01-SEP-2000 | 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.