Officer:
QUINTERO SIMANCA, ENRIQUE DE JESUS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRUTXI FOOD & DELI PLACE | Owner | 21-AUG-2006 | - | 01-FEB-2006 | Aruba | - | Paradise Papers |
| ENQUISI IMPORT & EXPORT | Owner | 23-JUN-2006 | - | 01-SEP-2006 | Aruba | - | Paradise Papers |
| FRUTXI TAKE AWAY AND DELI PLACE | Proxy | 23-AUG-2005 | - | 09-MAR-2005 | Aruba | - | Paradise Papers |
| EL BALCON COLOMBIANO | Proxy | 28-MAR-2007 | - | 06-MAR-2007 | Aruba | - | Paradise Papers |
| EL BALCON COLOMBIANO | Owner | 30-JAN-2006 | - | 01-APR-2006 | 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.