Officer:
LOPEZ HENRIQUEZ, RICHARD DANIEL
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R. HEAVY EQUIPMENT | Owner | 06-AUG-2001 | - | 01-AUG-2001 | Aruba | - | Paradise Papers |
| I.C.M.C.I. (INNOVATIVE CASINO MARKETING CONCEPTS INTERNATIONAL) | Owner | 07-JUL-2003 | - | 07-JUL-2003 | 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.