Officer:
RUIZ-GIMENEZ, CARLOS NICOLAS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONITAL DOS A.V.V. | Managing director | 07-SEP-1992 | - | 28-AUG-1992 | Aruba | - | Paradise Papers |
| JALAPENO HOLDING A.V.V. | Managing director | 24-FEB-1992 | - | 15-OCT-1991 | Aruba | - | Paradise Papers |
| BULLSHOT A.V.V. | Managing director | 14-MAY-1990 | - | 09-MAR-1990 | Aruba | - | Paradise Papers |
| IBIZA COMPANY A.V.V. | Managing director | 25-MAR-1992 | - | 13-FEB-1992 | 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.