Officer:
HOCHMAN, LUIS ENRIQUE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HELM FREEZONE N.V. | Managing director | 08-OCT-1982 | - | 08-OCT-1982 | Aruba | - | Paradise Papers |
| HOTEL CARIBANA N.V. (I.L.) | Managing director | 31-DEC-1969 | - | 27-FEB-1970 | Aruba | - | Paradise Papers |
| HELM | Proxy | 22-SEP-1980 | - | 02-JAN-1973 | Aruba | - | Paradise Papers |
| TROPICANA HOLDINGS N.V. | Managing director | 31-DEC-1969 | - | 15-AUG-1989 | Aruba | - | Paradise Papers |
| TROPICANA PLAZA N.V. | Managing director | 31-DEC-1969 | - | 15-AUG-1989 | 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.