Officer:
APARICIO, LEONIDAS RAUL
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSTRUCTORA SANTA MARIA NV | Managing director | 10-JAN-1994 | - | 10-JAN-1994 | Aruba | - | Paradise Papers |
| RESTAURANT BAR APARICIO | Owner | 20-MAR-1998 | - | 19-DEC-1952 | Aruba | - | Paradise Papers |
| INVERSIONES STA MARIA | Owner | 28-MAR-1990 | - | 01-APR-1990 | Aruba | - | Paradise Papers |
| CONSTRUCTORA STA MARIA | Owner | 26-APR-1990 | - | 01-APR-1990 | Aruba | - | Paradise Papers |
| SHAYARIYIU SPEELSCHOOL | Owner | 24-MAR-2000 | - | 10-OCT-1999 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SCHLIPKEN CROES, JORGE LORENZO ISILDRO | 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.