Officer:
SANTONI ROMERO, HECTOR BIENVENIDO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLACK AND WHITE BEAUTY SALON & SPA | Owner | 09-JUN-2016 | - | 09-JUN-2016 | Aruba | - | Paradise Papers |
| HS CONSTRUCTION | Owner | 03-DEC-2013 | - | 03-DEC-2013 | Aruba | - | Paradise Papers |
| LINCO CONSTRUCTION & REAL ESTATE N.V. | Managing director | 15-JUL-2015 | - | 05-AUG-2004 | Aruba | - | Paradise Papers |
| SAGO EXPRESS | Proxy | 08-NOV-1993 | - | 08-NOV-1993 | Aruba | - | Paradise Papers |
| SAGO TRADING INTERNATIONAL | Proxy | 05-AUG-1991 | - | 01-SEP-1991 | Aruba | - | Paradise Papers |
| STICHTING FUNDACION CARIBE | Board-member | 28-FEB-2013 | - | 28-FEB-2013 | Aruba | - | Paradise Papers |
| STICHTING "FUNDACION DOMINICANA ARUBANSE JUAN PABLO DUARTE" | Board-member | 17-AUG-2011 | - | 17-AUG-2011 | 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.