Officer:
VILLARRAGA PINZON, ADALBERTO CARLOS
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BACHUE JEWELRY & PERFUMES VBA | Managing director | 28-JAN-2014 | - | 28-JAN-2014 | Aruba | - | Paradise Papers |
| BACHUE JEWELRY & REPAIRSHOP | Owner | 10-SEP-2001 | - | 10-SEP-2001 | Aruba | - | Paradise Papers |
| SHERIFF RESTAURANT | Owner | 30-JUN-2010 | - | 30-AUG-2010 | Aruba | - | Paradise Papers |
| AQUA LAUNDRY | Owner | 09-MAR-2007 | - | 01-APR-2007 | Aruba | - | Paradise Papers |
| THALIEBERTO | Proxy | 18-MAY-2000 | - | 01-DEC-2000 | Aruba | - | Paradise Papers |
| NATHYS SERVICES | Proxy | 07-APR-1997 | - | 10-APR-1997 | Aruba | - | Paradise Papers |
| NATHY'S JEWELRY & REPAIR SHOP | Proxy | 11-JUN-1997 | - | 21-AUG-1995 | Aruba | - | Paradise Papers |
| TROYA ENTERPRISE COMPANY N.V. - AQUA LAUNDRY | Managing director | 13-APR-2011 | - | 13-APR-2011 | Aruba | - | Paradise Papers |
| IMPERIO REAL ESTATE N.V. - BACHUE'S BOUTIQUE | Managing director | 03-OCT-2006 | - | 03-OCT-2006 | Aruba | - | Paradise Papers |
Other (2)
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.