Officer:
TROMP, BASILIO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUPI'S CLEANING | Owner | 07-JAN-2010 | - | 15-FEB-2010 | Aruba | - | Paradise Papers |
| EXCLUSIVE LEATHER BOUTIQUE | Owner | 11-FEB-2005 | - | 01-FEB-2005 | Aruba | - | Paradise Papers |
| MATI'S HAIRSTUDIO | Owner | 24-APR-2002 | - | 06-MAY-2002 | Aruba | - | Paradise Papers |
| BUPI'S | Owner | 14-APR-1999 | - | 30-APR-1999 | Aruba | - | Paradise Papers |
| BUPI'S | Owner | 19-MAY-1997 | - | 21-MAY-1997 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TROMP, BASILIO | Same name as | - | - | 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.