Officer:
BELEN TORRES, RAMON SANTIAGO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EL LOBO WOOD DESIGN AND GENERAL CONTRACTOR | Owner | 04-MAR-2016 | - | 04-MAR-2016 | Aruba | - | Paradise Papers |
| EL LOBO WOOD DESIGN | Proxy | 06-JAN-2015 | - | 06-JAN-2015 | Aruba | - | Paradise Papers |
| ARUDOMINI CONSTRUCTION & FINE WOODWORKING | Proxy | 16-FEB-2009 | - | 01-FEB-2009 | Aruba | - | Paradise Papers |
| ARUDOMINI FINE WOODWORKING | Proxy | 06-OCT-2006 | - | 06-OCT-2006 | Aruba | - | Paradise Papers |
| ARUDOMINI | Proxy | 11-JUL-2005 | - | 11-JUL-2005 | Aruba | - | Paradise Papers |
| BELEN CARPENTER SHOP | Proxy | 23-AUG-2010 | - | 23-AUG-2010 | Aruba | - | Paradise Papers |
| BELEN CARPENTER SHOP | Proxy | 28-JAN-2013 | - | 01-APR-2013 | 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.