Officer:
PETERSON, RONALD
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DONDE JUNIOR | Owner | 15-MAR-2001 | - | 01-APR-2001 | Aruba | - | Paradise Papers |
| LA ESTRELLA 2000 N.V. | Managing director | 14-FEB-2001 | - | 12-JUN-2000 | Aruba | - | Paradise Papers |
| LA ESTRELLA BOUTIQUE & KAPSALON & MASSAGE CENTRUM | Owner | 29-JAN-2001 | - | 31-JAN-2001 | Aruba | - | Paradise Papers |
| MOBILIGENTE GENERAL CONTRACTOR | Owner | 29-JAN-2001 | - | 29-JAN-2001 | Aruba | - | Paradise Papers |
| FAST TAKE AWAY | Owner | 30-JAN-2001 | - | 20-FEB-2001 | Aruba | - | Paradise Papers |
| STARGATE TRAVEL SERVICES | Owner | 30-JAN-2001 | - | 15-FEB-2001 | Aruba | - | Paradise Papers |
| BOTANICA EL GURU | Owner | 30-JAN-2001 | - | 15-FEB-2001 | Aruba | - | Paradise Papers |
| ESTRELLA 2000 II | Owner | 30-JAN-2001 | - | 05-JAN-2001 | Aruba | - | Paradise Papers |
| AC/DC GENERAL CONTRACTOR & SERVICES | Owner | 15-FEB-2001 | - | 12-FEB-2001 | Aruba | - | Paradise Papers |
| PROTECTOR GLASS, DESIGN & SERVICES | Owner | 02-MAR-2001 | - | 02-MAR-2001 | Aruba | - | Paradise Papers |
| ALUMINIOS UNIDOS DI ARUBA - ALUNIA | Owner | 04-NOV-1998 | - | 01-NOV-1998 | Aruba | - | Paradise Papers |
| AXUS CLEANING SERVICES | Owner | 10-OCT-2002 | - | 10-OCT-2002 | Aruba | - | Paradise Papers |
| AXUS CLEANING SERVICES | Owner | 29-JAN-2001 | - | 01-FEB-2001 | Aruba | - | Paradise Papers |
| TRIUS SNACK & MINIMARKET | Owner | 29-JAN-2001 | - | 15-FEB-2001 | 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.