Officer:
ESPINAL, JUAN CARLOS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.ESPINAL CORPORATION VBA | Managing director | 30-SEP-2015 | - | 30-SEP-2015 | Aruba | - | Paradise Papers |
| AGW (ARUBA GONE WILD) TOURS & SERVICES | Owner | 09-OCT-2009 | - | 01-OCT-2009 | Aruba | - | Paradise Papers |
| 8080 PRODUCTIONS & ENTERTAINMENT | Owner | 09-OCT-2009 | - | 01-OCT-2009 | Aruba | - | Paradise Papers |
| EXIDE MUSIC ENTERTAINMENT | Proxy | 01-FEB-2006 | - | 01-FEB-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.