Officer:
SILVA SUAREZ, VIRGINIA DEL VALLE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUNGEE ADVENTURES | Proxy | 17-JUN-2011 | - | 17-JUN-2011 | Aruba | - | Paradise Papers |
| VICTORY REAL ESTATE & DEVELOPERS | Proxy | 25-JUN-2007 | - | 25-JUN-2007 | Aruba | - | Paradise Papers |
| COLOMBIAN EMERALDS INTERNATIONAL N.V. - COLOMBIAN EMERALDS INTERNATIONAL N.V. | Managing director | 23-JUL-2012 | - | 20-MAY-1988 | Aruba | - | Paradise Papers |
| COLOMBIAN EMERALDS INTERNATIONAL N.V. - JEWELERS WAREHOUSE | Managing director | 23-JUL-2012 | - | 20-MAY-1988 | Aruba | - | Paradise Papers |
| COLOMBIAN EMERALDS INTERNATIONAL N.V. - COLOMBIAN EMERALDS INT. | Managing director | 23-JUL-2012 | - | 20-MAY-1988 | Aruba | - | Paradise Papers |
| COLOMBIAN EMERALDS INTERNATIONAL N.V. - COLOMBIAN EMERALDS INT. | Managing director | 23-JUL-2012 | - | 20-MAY-1988 | 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.