Officer:
DE LA FUENTE, JIMMY JULIUS
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RINGWOOD CORPORATION AVV | Managing director | 02-NOV-1995 | - | 02-NOV-1995 | Aruba | - | Paradise Papers |
| MAYRA N.V. | Managing director | 18-NOV-1981 | - | 18-NOV-1981 | Aruba | - | Paradise Papers |
| OLAF N.V. | Managing director | 06-JAN-1982 | - | 06-JAN-1982 | Aruba | - | Paradise Papers |
| SAMMY II N.V. | Managing director | 18-NOV-1981 | - | 18-NOV-1981 | Aruba | - | Paradise Papers |
| CINDY N.V. | Managing director | 18-NOV-1981 | - | 18-NOV-1981 | Aruba | - | Paradise Papers |
| DONALD N.V. | Managing director | 18-NOV-1981 | - | 18-NOV-1981 | Aruba | - | Paradise Papers |
| KEVIN N.V. | Managing director | 18-NOV-1981 | - | 18-NOV-1981 | Aruba | - | Paradise Papers |
| ANTILLEAN BOAT CHARTER N.V. | Managing director | 12-DEC-1986 | - | 05-FEB-1979 | Aruba | - | Paradise Papers |
| ARUBA SHIPLIFT N.V. | Managing director | 26-AUG-1982 | - | 26-AUG-1982 | Aruba | - | Paradise Papers |
| NEDEREX ARUBA N.V. | Managing director | 12-DEC-1986 | - | 31-JAN-1979 | Aruba | - | Paradise Papers |
| PETERS DIVERS COMPANY N.V. | Managing director | 12-DEC-1986 | - | 19-FEB-1974 | Aruba | - | Paradise Papers |
| BARCADERA TRADING & TRANSPORT COMPANY N.V. | Managing director | 27-JAN-1992 | - | 30-JAN-1987 | Aruba | - | Paradise Papers |
| BARCADERA GAS SUPPLY N.V. | Managing director | 03-MAR-1989 | - | 01-MAR-1989 | 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.