Officer:
HERNANDEZ HERNANDEZ, PALASY
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALL USA N.V. | Managing director | 14-SEP-2001 | - | 14-SEP-2001 | Aruba | - | Paradise Papers |
| CARIBBEAN DENTAL SUPPLIES | Proxy | 05-JUL-2001 | - | 30-JUL-2001 | Aruba | - | Paradise Papers |
| LATINOS MONEY TRANSFER N.V. | Managing director | 03-JAN-2002 | - | 03-JAN-2002 | Aruba | - | Paradise Papers |
| INTERTRANSFER | Proxy | 04-MAR-2003 | - | 01-JAN-2003 | Aruba | - | Paradise Papers |
| SUPER ULTRA CARWASH & SERVICE | Proxy | 05-NOV-1999 | - | 13-JUL-1999 | Aruba | - | Paradise Papers |
| CALL USA & MONEY TRANSFER | Proxy | 05-NOV-1999 | - | 20-OCT-1999 | Aruba | - | Paradise Papers |
| ALPES PRODUCTION | Proxy | 03-APR-1997 | - | 01-APR-1997 | Aruba | - | Paradise Papers |
| NO LIMITS PRODUCTION | Proxy | 03-MAR-1997 | - | 01-MAR-1997 | Aruba | - | Paradise Papers |
| TUTTI-FRUTTI N.V. | Managing director | 25-JUN-1999 | - | 19-FEB-1991 | Aruba | - | Paradise Papers |
| MILLENIUM SERVICES | Proxy | 03-FEB-2000 | - | 01-AUG-1999 | 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.