Officer:
CAPRILES, ESMERO GIOVANNI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I MARK N.V. | Managing director | 14-JAN-2004 | - | 14-JAN-2004 | Aruba | - | Paradise Papers |
| E.G. CAPRILES TRADING & CONSULTANTS N.V. | Managing director | 19-MAY-1987 | - | 19-MAY-1987 | Aruba | - | Paradise Papers |
| STICHTING LEADERSHIP AND EXCELLENCE | Board-member | 18-DEC-2014 | - | 27-JAN-2012 | Aruba | - | Paradise Papers |
| COMPACT DISCS ARUBA | Owner | 06-NOV-2002 | - | 06-NOV-2002 | Aruba | - | Paradise Papers |
| COMPACT DISCS ARUBA | Owner | 04-NOV-2002 | - | 02-NOV-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.