Officer:
PEREZ LLAVANERAS, WILMER JOSE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OTTERVILLE CORPORATION A.V.V. (I.L.) | Liquidator | 30-JUN-2009 | - | 12-APR-2006 | Aruba | - | Paradise Papers |
| NIORO CORPORATION A.V.V. | Liquidator | 30-JUN-2009 | - | 08-DEC-2003 | Aruba | - | Paradise Papers |
| SINFRA INVESTMENT A.V.V. | Liquidator | 30-JUN-2009 | - | 08-DEC-2003 | 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.