Officer:
DOMINGUEZ, CARLOS AUGUSTO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIPLUS A.V.V. | Managing director | 22-FEB-1990 | - | 21-FEB-1990 | Aruba | - | Paradise Papers |
| AVIA A.V.V. | Managing director | 20-MAR-1990 | - | 15-MAR-1990 | Aruba | - | Paradise Papers |
| KELIMA A.V.V. | Managing director | 21-DEC-1989 | - | 12-DEC-1989 | 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.