Officer:
LACLE, CASPER ENRIQUE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CEMAC AGENCIES | Owner | 31-AUG-1983 | - | 15-SEP-1983 | Aruba | - | Paradise Papers |
| ARUBA COSMETIC AGENCIES | Owner | 18-OCT-1990 | - | 01-OCT-1990 | Aruba | - | Paradise Papers |
| BOTICA PARADERA | Owner | 31-DEC-1969 | - | 02-MAY-1989 | Aruba | - | Paradise Papers |
| FUNDACION 18 DI MAART | Treasurer | 12-MAR-1991 | - | 08-MAR-1991 | 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.