Officer:
AZUAJE GONZALEZ, ROBERTO GERONIMO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMAZONIA CORPORATION A.V.V. (I.L.) | Liquidator | 31-MAY-2006 | - | 11-DEC-2003 | Aruba | - | Paradise Papers |
| EASY STREET TRADING COMPANY A.V.V. (I.L.) | Liquidator | 27-DEC-2005 | - | 20-JUL-1998 | Aruba | - | Paradise Papers |
| LONGREEF INVESTMENTS A.V.V. | Managing director | 17-JUL-1997 | - | 12-FEB-1997 | Aruba | - | Paradise Papers |
| PONTIC INVESTMENTS A.V.V. (I.L.) | Liquidator | 24-MAR-2010 | - | 20-FEB-1997 | 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.