Officer:
SCOOP, LINDOMAR LINDALVO PELAYO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KPMG ACCOUNTING ADVISORY SERVICES (AAS) N.V. | Managing director | 14-SEP-2002 | - | 30-DEC-1991 | Aruba | - | Paradise Papers |
| BLUE BLOCS HOLDING N.V. | Managing director | 22-DEC-2004 | - | 22-DEC-2004 | Aruba | - | Paradise Papers |
| KPMG ACCOUNTANTS N.V. | Managing director | 14-SEP-2002 | - | 28-DEC-1998 | 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.