Officer:
TRIMON, ENRIQUE PIO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MR.FROG | Owner | 03-SEP-2004 | - | 08-SEP-2004 | Aruba | - | Paradise Papers |
| BUCCANEER'S TOURS | Owner | 18-FEB-2003 | - | 05-MAR-2003 | Aruba | - | Paradise Papers |
| THE SPICE COCKTAIL LOUNGE | Owner | 19-NOV-1997 | - | 01-JAN-1998 | Aruba | - | Paradise Papers |
| ENRIQUE TRIMON CHARITY FOUNDATION | Secretary | 15-MAY-2009 | - | 21-NOV-2003 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRIMON, ENRIQUE PIO | Same name as | - | - | 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.