Officer:
VILLEROS CASTRO, MANUEL DE JESUS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VILLEROS GC CORPORATION N.V. | Managing director | 06-DEC-2016 | - | 06-DEC-2016 | Aruba | - | Paradise Papers |
| VILLEROS GC GENERAL CONTRACTOR | Owner | 04-JAN-2013 | - | 07-JAN-2013 | Aruba | - | Paradise Papers |
| LAUTIM ALUMINIUM PAINT (L.A.P) | Proxy | 21-FEB-2007 | - | 26-FEB-2007 | Aruba | - | Paradise Papers |
| B.A.C. BEST ALUMINUM CENTER | Proxy | 10-JUL-2000 | - | 10-JUL-2000 | 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.