Officer:
ACEVEDO ARBELAEZ, RAFAEL IGNACIO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIROS EXPRESS | Proxy | 06-JUN-2000 | - | 12-JUN-2000 | Aruba | - | Paradise Papers |
| GIROS EXPRESS | Proxy | 12-OCT-2000 | - | 14-AUG-2000 | Aruba | - | Paradise Papers |
| RM CONSTRUCTION AND CLEANING SERVICES | Proxy | 12-OCT-2000 | - | 20-APR-1998 | Aruba | - | Paradise Papers |
| GIROS EXPRESS | Proxy | 27-JUL-2001 | - | 06-JUL-2001 | Aruba | - | Paradise Papers |
| GIROS EXPRESS | Proxy | 27-MAY-2002 | - | 08-MAY-2002 | 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.