Officer:
OROZCO LOPEZ, EDUARD ARMANDO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAPAL SOCIEDAD FINANCIERA A.V.V. | Managing director | 19-DEC-2001 | - | 19-DEC-2001 | Aruba | - | Paradise Papers |
| SALIN SOCIEDAD FINANCIERA A.V.V. | Managing director | 19-DEC-2001 | - | 19-DEC-2001 | Aruba | - | Paradise Papers |
| CENJUA SOCIEDAD FINANCIERA A.V.V. | Managing director | 24-MAY-2002 | - | 24-MAY-2002 | Aruba | - | Paradise Papers |
| PLAREZ SOCIEDAD FINANCIERA A.V.V. | Managing director | 24-MAY-2002 | - | 24-MAY-2002 | Aruba | - | Paradise Papers |
| LACUE SOCIEDAD FINANCIERA A.V.V. | Managing director | 24-MAY-2002 | - | 24-MAY-2002 | 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.