Officer:
KELLY, JORGE RONALD LUCIANO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POSADA JAA'IN WAYUU | Owner | 06-MAY-2015 | - | 01-MAY-2015 | Aruba | - | Paradise Papers |
| SPARK-CLEAN SERVICES (JAA'IN WAYUU) | Owner | 29-MAY-2012 | - | 15-APR-2013 | Aruba | - | Paradise Papers |
| PRECISION ACCOUNTING SERVICES | Owner | 27-SEP-2001 | - | 01-SEP-2001 | Aruba | - | Paradise Papers |
| VARIEDADES UNO Y MAS | Owner | 10-JUN-1996 | - | 01-JUL-1996 | Aruba | - | Paradise Papers |
| KELLY INTERIOR DECORATION | Owner | 10-AUG-2001 | - | 01-JUL-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.