Officer:
DUARTE MARTINEZ, LUIS ALEJANDRO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOYERIA COMPRA Y VENTA LA ESCALA | Owner | 22-JUL-2011 | - | 21-JUL-2011 | Aruba | - | Paradise Papers |
| ARTE SOLO JEWELRY & REPAIR SHOP | Owner | 22-JUL-2011 | - | 24-AUG-2011 | Aruba | - | Paradise Papers |
| ARTE SOLO ENTERPRISES N.V. - ARTE SOLO JEWELRY & REPAIR | Managing director | 14-NOV-2011 | - | 14-NOV-2011 | Aruba | - | Paradise Papers |
| ARTE SOLO JEWERLY & REPAIR SHOP | Proxy | 08-SEP-2005 | - | 08-SEP-2005 | Aruba | - | Paradise Papers |
| COMPRA VENTA ARTE SOLO | Proxy | 08-SEP-2005 | - | 10-SEP-1997 | Aruba | - | Paradise Papers |
| ARTE SOLO ENTERPRISES N.V. - ARTE SOLO JEWELRY & REPAIR SHOP | Managing director | 14-NOV-2011 | - | 14-NOV-2011 | Aruba | - | Paradise Papers |
| ARTE SOLO ENTERPRISES N.V. - CARIBBEAN BREEZE SOUVENIR | Managing director | 14-NOV-2011 | - | 14-NOV-2011 | Aruba | - | Paradise Papers |
| ARTE SOLO ENTERPRISES N.V. - CARIBBEAN BREEZE SOUVENIR | Managing director | 14-NOV-2011 | - | 14-NOV-2011 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| ARTE SOLO ENTERPRISES N.V. | 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.