Officer:
HURTADO AGUIRRE, CARMEN ELISA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERVALUE | Proxy | 28-MAY-2003 | - | 27-MAY-2003 | Aruba | - | Paradise Papers |
| STICHTING "ARUBA WASTE COOKING OIL (AWCOF) FOUNDATION | Secretary | 27-JUN-2008 | - | 27-JUN-2008 | Aruba | - | Paradise Papers |
| PACIFIC TRADING | Proxy | 12-JUL-2002 | - | 12-JUL-2002 | Aruba | - | Paradise Papers |
| PACIFIC TRADING | Proxy | 02-JUN-2003 | - | 02-JUN-2003 | Aruba | - | Paradise Papers |
| AMERICAN CORPORATION N.V. - AMERICAN CORPORATION N.V. | Proxy | 06-JUN-2003 | - | 04-JUN-2003 | Aruba | - | Paradise Papers |
| AMERICAN CORPORATION N.V. - AMERICAN CORPORATION N.V. | Proxy | 06-JUN-2003 | - | 04-JUN-2003 | 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.