Officer:
ZAMBRANO, JOSE ROBERTO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEAT CONTRACTOR & CONSULTANCY | Owner | 07-FEB-2003 | - | 20-JAN-2003 | Aruba | - | Paradise Papers |
| REZA TRADING | Owner | 26-MAY-1986 | - | 26-MAY-1986 | Aruba | - | Paradise Papers |
| INTERNATIONAL ENTERPRISES (INTENT) N.V. | Managing director | 13-APR-1983 | - | 13-APR-1983 | 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.