Officer:
VARGAS BERMUDEZ, RENE ANTONIO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INVERSIONES LAVIR A.V.V. | Managing director | 21-DEC-2000 | - | 21-DEC-2000 | Aruba | - | Paradise Papers |
| REVAR CORPORATION A.V.V. | Managing director | 10-JUL-1998 | - | 10-JUL-1998 | Aruba | - | Paradise Papers |
| NOGAL INTERNACIONAL A.V.V. | Managing director | 12-NOV-1998 | - | 12-NOV-1998 | Aruba | - | Paradise Papers |
| LEPACK CORPORATION A.V.V. | Managing director | 30-NOV-2001 | - | 14-JUN-2001 | 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.