Officer:
FABIAN- DI VECCHIA, ANNA REBECCA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIG ANN CONSTRUCTION | Owner | 06-FEB-2006 | - | 10-FEB-2006 | Aruba | - | Paradise Papers |
| MDUC (MISTER DRUGS USER CONTROL) | Owner | 01-DEC-2011 | - | 30-MAR-2012 | 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.