Officer:
GONZALEZ LEIVA, RICARDO GABRIEL
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.P.S (GENERAL PROPERTY SERVICES) | Owner | 11-MAR-2014 | - | 01-MAY-2014 | Aruba | - | Paradise Papers |
| FREE WAY PONTON MINIMARKET | Owner | 03-AUG-1999 | - | 31-AUG-1999 | Aruba | - | Paradise Papers |
| ARENA PARTY CLUB | Owner | 19-MAR-1999 | - | 22-FEB-1999 | Aruba | - | Paradise Papers |
| GLOBAL PLANNING SOLUTIONS | Proxy | 28-MAR-2007 | - | 01-JUN-2007 | Aruba | - | Paradise Papers |
| THE KEY ADVERTISING | Proxy | 22-OCT-2001 | - | 01-NOV-2001 | Aruba | - | Paradise Papers |
| PANDA SPEELSCHOOL | Proxy | 22-OCT-2004 | - | 22-OCT-2004 | Aruba | - | Paradise Papers |
| PANDA SPEELSCHOOL | Owner | 04-AUG-2006 | - | 04-AUG-2006 | Aruba | - | Paradise Papers |
| NICHOLE REALTY VOF | Custodian | 11-MAR-2014 | - | 18-SEP-1995 | Aruba | - | Paradise Papers |
| NICHOLE REALTY VOF | Partner | 24-OCT-1995 | - | 18-SEP-1995 | 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.