Officer:
CAICEDO CORTES, JAIME
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAMER ENTERPRISES ARUBA N.V. | Managing director | 09-JUL-2015 | - | 09-JUL-2015 | Aruba | - | Paradise Papers |
| LOGRO CONSTRUCTION | Owner | 26-AUG-2013 | - | 01-AUG-2013 | Aruba | - | Paradise Papers |
| LOGRO CONSTRUCTION | Proxy | 27-FEB-2008 | - | 26-FEB-2008 | Aruba | - | Paradise Papers |
| LOGRO CONSTRUCTION N.V. | Managing director | 20-DEC-2013 | - | 20-DEC-2013 | Aruba | - | Paradise Papers |
| LOGRO CONSTRUCTION N.V. | Liquidator | 29-FEB-2016 | - | 20-DEC-2013 | Aruba | - | Paradise Papers |
| LOGRO CONSTRUCTION N.V. | Custodian | 29-FEB-2016 | - | 20-DEC-2013 | 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.