Officer:
OSTOS PASCUAL, SANTOS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OSTOS REFRIGIRATION & ELECTRICAL SERVICES | Owner | 16-OCT-1995 | - | 01-DEC-1995 | Aruba | - | Paradise Papers |
| ARUBA CARPET, GENERAL CLEANING & CONSTRUCTION N.V. | Managing director | 28-OCT-1998 | - | 28-OCT-1998 | Aruba | - | Paradise Papers |
| ARUBA CARPET, GENERAL CLEANING & CONSTRUCTION | Proxy | 06-AUG-1998 | - | 01-AUG-1998 | Aruba | - | Paradise Papers |
| E C N I TRADING | Owner | 06-MAY-1999 | - | 06-MAY-1999 | Aruba | - | Paradise Papers |
| ARUBA CARPET, GENERAL CLEANING & CONSTRUCTION N.V. | Managing director | 28-OCT-1998 | - | 28-OCT-1998 | Aruba | - | Paradise Papers |
| ARUBA CARPET, GENERAL CLEANING AND CONSTRUCTION | Proxy | 07-OCT-1996 | - | 07-OCT-1996 | 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.