Officer:
BERMUDEZ-LEO, GINA ODETTE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERMUDEZ ENTERPRISES N.V. | Managing director | 21-DEC-2006 | - | 21-DEC-2006 | Aruba | - | Paradise Papers |
| LEO'S TOWING SERVICES | Owner | 02-JUN-2006 | - | 02-JUN-2006 | Aruba | - | Paradise Papers |
| SAFECOM SAFETY & COMMUNICATION SERVICES N.V. | Proxy | 25-MAR-2016 | - | 12-SEP-2000 | Aruba | - | Paradise Papers |
| SAFECOM SECURITY N.V. | Proxy | 25-MAR-2016 | - | 16-FEB-2004 | 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.