Officer:
MARTINEZ, RAUL HUMBERTO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAUL SECURITY SERVICES | Owner | 10-APR-2007 | - | 30-SEP-2007 | Aruba | - | Paradise Papers |
| RAUL SECURITY SERVICES | Owner | 10-JAN-2007 | - | 28-FEB-2007 | Aruba | - | Paradise Papers |
| RAUL SECURITY SERVICES | Owner | 15-JUL-2008 | - | 01-JUN-2008 | 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.