Officer:
ALFARO, HORACIO FERNANDO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SURVAL CORPORATION A.V.V. | President of the managing board | 16-AUG-1990 | - | 15-AUG-1990 | Aruba | - | Paradise Papers |
| MOUNT INTERNATIONAL A.V.V. | Managing director | 19-JUL-1991 | - | 19-JUL-1991 | Aruba | - | Paradise Papers |
| GLOBAL INDUSTRIAL EQUIPMENT SUPPLIERS INC. A.V.V. | Managing director | 11-APR-1990 | - | 10-APR-1990 | Aruba | - | Paradise Papers |
| E.S. EARLY SERVICES A.V.V. | President of the managing board | 06-JUL-1990 | - | 05-JUL-1990 | Aruba | - | Paradise Papers |
| TRITON EURO-GROUP TRANSPORT A.V.V. | Managing director | 17-JAN-1991 | - | 16-JAN-1991 | Aruba | - | Paradise Papers |
| FITOS A.V.V. | President of the managing board | 29-MAY-1990 | - | 28-MAY-1990 | Aruba | - | Paradise Papers |
| MARBLEHOUSE CORPORATION A.V.V. | Managing director | 30-NOV-1989 | - | 30-NOV-1989 | 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.