Officer:
LOPEZ, BENEDICTO TIOLINDO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRON CONSTRUCTION | Owner | 27-OCT-1998 | - | 15-OCT-1998 | Aruba | - | Paradise Papers |
| LOPEZ ACCOUNTANT & CONSULTANT OFFICE | Owner | 22-SEP-1981 | - | 01-OCT-1981 | Aruba | - | Paradise Papers |
| WEST INDIA TRADING CO | Owner | 31-DEC-1969 | - | 01-NOV-1977 | Aruba | - | Paradise Papers |
| STONE MINING & CRUSHING COMPANY N.V. | Managing director | 08-MAR-1990 | - | 21-JUN-1985 | Aruba | - | Paradise Papers |
| SERAPIO LOPEZ & SONS N.V. | Managing director | 29-MAY-1981 | - | 29-MAY-1980 | Aruba | - | Paradise Papers |
| ELISA MODA | Owner | 22-MAY-2002 | - | 18-MAY-2002 | 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.