Officer:
PACHECO AREVALO, YIRMAN ENRIQUE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PACHECO ALL SUPPLY | Owner | 29-JUN-2005 | - | 07-JAN-2005 | Aruba | - | Paradise Papers |
| Y.P. GENERAL POWER CONSTRUCTION & SERVICES | Owner | 21-MAR-2005 | - | 02-APR-2005 | Aruba | - | Paradise Papers |
| ISSE ENTERPRISES N.V. - ALL SAFETY WEAR | Managing director | 12-SEP-2010 | - | 30-NOV-2007 | Aruba | - | Paradise Papers |
| ALL SAFETY WEAR | Proxy | 26-SEP-2010 | - | 01-AUG-2005 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| ISSE ENTERPRISES N.V. | 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.