Officer:
DUARTE VEGA, GABRIEL ALEJANDRO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAPPY CARIBBEAN PROPERTIES N.V. | Managing director | 04-FEB-2010 | - | 04-FEB-2010 | Aruba | - | Paradise Papers |
| NEW FRONTIER RESIDENCES N.V. | Managing director | 27-JUN-2008 | - | 27-JUN-2008 | Aruba | - | Paradise Papers |
| TOSCANO DEVELOPMENT N.V. | Managing director | 22-FEB-2008 | - | 22-FEB-2008 | 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.