Officer:
KASSAR MORA, JUAN CARLOS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAVANA CIGAR & SPIRIT BAR N.V. | Managing director | 29-JUL-2008 | - | 29-JUL-2008 | Aruba | - | Paradise Papers |
| PREMIUM HOSPITALITY MANAGEMENT | Proxy | 12-MAR-2009 | - | 20-APR-2009 | Aruba | - | Paradise Papers |
| PREMIUM HOSPITALITY MANAGEMENT N.V. | Managing director | 15-APR-2009 | - | 15-APR-2009 | Aruba | - | Paradise Papers |
| PICAS CONSTRUCTION SERVICES & REAL ESTATE | Proxy | 20-AUG-2008 | - | 29-JUL-2008 | Aruba | - | Paradise Papers |
| PICAS CONSTRUCTION SERVICES & REAL ESTATE | Proxy | 25-JUL-2007 | - | 25-JUL-2007 | 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.