Officer:
ACOSTA LOPEZ, EDER RAFAEL
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SERVICIO DE LLAMADAS INTERNATIONAL Y ENCOMIENDAS ARU COLOMBIA | Owner | 22-APR-1999 | - | 03-MAR-2000 | Aruba | - | Paradise Papers |
| BOUTIQUE ESTEFANIA | Owner | 25-MAR-2002 | - | 20-APR-2002 | Aruba | - | Paradise Papers |
| ARUFAST | Proxy | 10-APR-2000 | - | 11-APR-2000 | Aruba | - | Paradise Papers |
| STEPHANIE BOUTIQUE | Owner | 07-MAY-2004 | - | 03-MAY-2004 | Aruba | - | Paradise Papers |
| ARU COLOLOMBIA | Proxy | 26-APR-2004 | - | 26-APR-2004 | Aruba | - | Paradise Papers |
| ARU CARIBE COURIER SERVICES | Owner | 17-JUN-2002 | - | 17-JUN-2002 | 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.