Officer:
GOMEZ, SANTIAGO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.G. LOTTERY REIHING | Owner | 25-SEP-2014 | - | 08-AUG-2014 | Aruba | - | Paradise Papers |
| G.G. LOTTERY | Owner | 06-MAY-2002 | - | 03-JAN-2002 | Aruba | - | Paradise Papers |
| GOMEZ SANTIAGO BEDRIJF | Owner | 14-OCT-2003 | - | 18-JUL-2003 | Aruba | - | Paradise Papers |
| GOMEZ SANTIAGO BEDRIJF | Owner | 22-JAN-1999 | - | 22-JAN-1999 | 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.