Officer:
FALCON, SEBASTIAN ISRAEL
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIBBEAN GARDEN DESIGN, ADMINISTRATION AND CONSTRUCTION | Owner | 02-JUN-1994 | - | 01-FEB-1994 | Aruba | - | Paradise Papers |
| SWEET TROPICAL LAUNDROMAT | Owner | 26-OCT-2001 | - | 01-NOV-2001 | Aruba | - | Paradise Papers |
| SWEET TROPICAL LAUNDROMAT V.O.F. | Partner | 22-JUL-2002 | - | 22-JUL-2002 | Aruba | - | Paradise Papers |
| KATIRE MAINTENANCE SERVICES | Owner | 20-APR-1993 | - | 20-APR-1993 | Aruba | - | Paradise Papers |
| STICHTING CENTRO DEPORTIVO TANKI LENDER | Secretary | 01-FEB-1982 | - | 01-FEB-1982 | 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.