Officer:
CONSALES COMPANIES INC.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOOD CENTER CUMANA N.V. | Managing director | 08-FEB-1999 | - | 13-MAR-1998 | Aruba | - | Paradise Papers |
| TOFHOLD (ARUBA) N.V. | Managing director | 08-FEB-1999 | - | 02-FEB-1998 | Aruba | - | Paradise Papers |
| HOEN AGENCIES N.V. (I.L.) | Managing director | 08-FEB-1999 | - | 17-JUL-1958 | Aruba | - | Paradise Papers |
| FOOD CENTER SAN NICOLAS N.V. | Managing director | 08-FEB-1999 | - | 17-JAN-1985 | Aruba | - | Paradise Papers |
| ARUBA AGENCIES N.V. (I.L.) | Managing director | 08-FEB-1999 | - | 24-APR-1942 | 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.