Officer:
VERDUGO GAZDIK, CARLOS ENRIQUE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PACIFIC TRETON REAL ESTATE & CONSTRUCTION VBA | Managing director | 31-JAN-2014 | - | 19-DEC-2013 | Aruba | - | Paradise Papers |
| VENUS FLOWER DEVELOPMENT VBA | Managing director | 31-JAN-2014 | - | 19-DEC-2013 | Aruba | - | Paradise Papers |
| LAND GLASS DISTRIBUTOR (ARUBA) VBA | Managing director | 31-JAN-2014 | - | 19-DEC-2013 | Aruba | - | Paradise Papers |
| PEARL MILESTONE HOLDING VBA | Managing director | 31-JAN-2014 | - | 19-DEC-2013 | 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.