Officer:
VASQUEZ LOPEZ, JUAN CAMILO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MASTER ENTERPRISES | Owner | 04-AUG-2015 | - | 01-AUG-2015 | Aruba | - | Paradise Papers |
| GREEN KING ENTERPRISES VBA | Managing director | 27-JAN-2016 | - | 27-JAN-2016 | Aruba | - | Paradise Papers |
| VASGO ENTERPRISES N.V. | Managing director | 14-DEC-2012 | - | 14-DEC-2012 | Aruba | - | Paradise Papers |
| TOTTO FASHION | Proxy | 23-DEC-2008 | - | 22-DEC-2008 | Aruba | - | Paradise Papers |
| ARUBA EL SHABOO N.V. - TOTTO 3 | Managing director | 03-MAR-2010 | - | 22-NOV-2007 | Aruba | - | Paradise Papers |
| ARUBA EL SHABOO N.V. - TOTTO TU | Managing director | 03-MAR-2010 | - | 22-NOV-2007 | Aruba | - | Paradise Papers |
| ARUBA EL SHABOO N.V. - TOTTO 4 | Managing director | 03-MAR-2010 | - | 22-NOV-2007 | Aruba | - | Paradise Papers |
| ARUBA EL SHABOO N.V. - TOTTO 2 | Managing director | 03-MAR-2010 | - | 22-NOV-2007 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| ARUBA EL SHABOO N.V. | 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.