Officer:
HERNANDEZ HALLEY, LUIS DANIEL ANTONIO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DANIJOFY ELECTRICAL & CONSTRUCTION SERVICES N.V. | Managing director | 04-DEC-2012 | - | 26-SEP-2012 | Aruba | - | Paradise Papers |
| CELMAR CONTRACTOR | Proxy | 16-OCT-2007 | - | 01-OCT-2007 | Aruba | - | Paradise Papers |
| OUR CONSTRUCTION | Proxy | 25-OCT-2007 | - | 28-MAY-2004 | 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.