Officer:
HERNANDEZ, ROSA ELIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JERIANNY CONSTRUCTION | Owner | 12-JAN-2009 | - | 19-JAN-2009 | Aruba | - | Paradise Papers |
| JEREANNY CONSTRUCCION | Owner | 30-MAR-2005 | - | 16-APR-2005 | Aruba | - | Paradise Papers |
| D' ROSA KAPSALON | Owner | 06-JUL-2004 | - | 06-JUL-2004 | Aruba | - | Paradise Papers |
| AMADEUS KAPSALON | Proxy | 11-JUL-2002 | - | 15-JUL-2002 | 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.