Officer:
CHIARELLI ARIAS, GERARDO ALBERTO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IPANEMA REAL ESTATE VBA | Managing director | 17-JUL-2015 | - | 17-OCT-2012 | Aruba | - | Paradise Papers |
| G.R.P. PROPERTIES N.V. | Custodian | 31-DEC-2012 | - | 06-SEP-2005 | Aruba | - | Paradise Papers |
| VANGA TRADING N.V. | Custodian | 31-DEC-2012 | - | 16-DEC-2002 | Aruba | - | Paradise Papers |
| CAREALCO INCORPORATED NV | Managing director | 28-NOV-1994 | - | 28-NOV-1994 | 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.