Officer:
ANAYA DE LA HOZ, MARIA DE LA CRUZ
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICO DUSHI MAR SNACK TAKEWAY | Proxy | 24-MAY-2016 | - | 01-JUN-2016 | Aruba | - | Paradise Papers |
| POSADA VILLAMAR | Proxy | 17-DEC-2014 | - | 17-DEC-2014 | Aruba | - | Paradise Papers |
| MI DUSHI CARIBE | Proxy | 30-MAR-2005 | - | 30-MAR-2005 | Aruba | - | Paradise Papers |
| STICHTING JESUS CRISTO TA MI SENOR | Treasurer | 18-OCT-2013 | - | 23-JAN-1998 | Aruba | - | Paradise Papers |
| MARIDERON TAKEAWAY | Proxy | 16-JAN-1997 | - | 07-OCT-1996 | Aruba | - | Paradise Papers |
| MARIDERON CONSTRUCTION | Proxy | 16-JAN-1997 | - | 01-JUL-1996 | 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.