Officer:
CARRANZA GUERRERO, GILBERTO ANTONIO
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.A.C. LEGALLY ADVISOR AND PERMIT CONSULTANT | Owner | 05-JUN-2000 | - | 06-JUN-2000 | Aruba | - | Paradise Papers |
| GENERAL BEAUTY CLINIC AND MASSAGE INSTITUUT | Owner | 31-MAY-1996 | - | 31-MAY-2001 | Aruba | - | Paradise Papers |
| SIRRIUS VESTA HLD SERVICES | Proxy | 30-MAY-2007 | - | 22-MAY-2007 | Aruba | - | Paradise Papers |
| TROPICAL STORES, TOURS & CONSULTANTS | Owner | 02-OCT-2003 | - | 01-OCT-2003 | Aruba | - | Paradise Papers |
| KOYES CONSTRUCTION & CLEANING | Owner | 31-JUL-1998 | - | 31-JUL-1998 | Aruba | - | Paradise Papers |
| MAXI'Z CLEANING & OFFICE SERVICES | Owner | 03-APR-1997 | - | 20-JAN-1996 | Aruba | - | Paradise Papers |
| INTERNATIONAL SECURITY ARUBA (ISA) N.V. - INTERNATIONAL SECURITY ARUBA (ISA) | Managing director | 01-SEP-2007 | - | 30-JUN-2006 | Aruba | - | Paradise Papers |
| S.D.S. (SECURITY DOG SERVICES) | Proxy | 29-MAY-2007 | - | 25-OCT-2006 | Aruba | - | Paradise Papers |
| I & E TOPOPLAST ARUBA | Owner | 07-JUN-2004 | - | 06-JUN-2004 | Aruba | - | Paradise Papers |
| ZAVAGA VBA (I.L.) | Managing director | 29-NOV-2011 | - | 29-NOV-2011 | Aruba | - | Paradise Papers |
| ZAVAGA VBA (I.L.) | Custodian | 22-JAN-2015 | - | 29-NOV-2011 | Aruba | - | Paradise Papers |
| ZAVAGA VBA (I.L.) | Liquidator | 22-JAN-2015 | - | 29-NOV-2011 | Aruba | - | Paradise Papers |
Other (1)
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.