Officer:
THOMAS, RICARDO LEODRIGUEZ
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIKAFA HOSPITALITY SERVICES | Owner | 02-DEC-2002 | - | 02-DEC-2002 | Aruba | - | Paradise Papers |
| THE BREAD BASKET | Owner | 26-MAR-1996 | - | 15-MAY-1996 | Aruba | - | Paradise Papers |
| PORT SIDE DELIQUORTIQUE | Owner | 23-FEB-1954 | - | 23-FEB-1996 | Aruba | - | Paradise Papers |
| UNIVERSAL MARKETING & ADVERTISING | Owner | 20-NOV-1996 | - | 15-OCT-1996 | Aruba | - | Paradise Papers |
| UNIQUE COLORS OF REGGAE II | Owner | 26-SEP-1994 | - | 01-NOV-1994 | Aruba | - | Paradise Papers |
| UNIQUE COLORS OF REGGAE | Owner | 08-MAR-1994 | - | 05-APR-1994 | Aruba | - | Paradise Papers |
| RIKAFA HOSPITALITY SERVICES N.V. | Managing director | 17-FEB-2003 | - | 17-FEB-2003 | Aruba | - | Paradise Papers |
| COHIBAS HOLDINGS N.V. - AFICIONADO'S | Managing director | 25-OCT-1996 | - | 25-OCT-1996 | Aruba | - | Paradise Papers |
| TYSON'S POOL & CONSTRUCTION SERVICES N.V. | Managing director | 19-OCT-2000 | - | 16-OCT-2000 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| COHIBAS HOLDINGS N.V. | 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.