Officer:
LACLE, EDWIN MIGUEL
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA COBRA | Owner | 16-JUL-1991 | - | 31-DEC-1988 | Aruba | - | Paradise Papers |
| CALZADOS Y COSMETICOS JORDY'S | Owner | 20-FEB-1990 | - | 17-FEB-1990 | Aruba | - | Paradise Papers |
| JORDY'S N.V. | Managing director | 31-DEC-1969 | - | 20-APR-1990 | Aruba | - | Paradise Papers |
| CALZADOS Y COSMETICOS JORDY'S | Owner | 31-DEC-1969 | - | 01-APR-1988 | 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.