Officer:
PERDOMO OBERSI, JAVIER JOSE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAND MADE ARUBA SOUVENIR | Proxy | 18-FEB-2010 | - | 18-FEB-2010 | Aruba | - | Paradise Papers |
| HAND MADE ARUBA | Proxy | 20-NOV-2003 | - | 20-NOV-2003 | Aruba | - | Paradise Papers |
| COLOMBO FROZEN YOGURT | Owner | 21-OCT-1994 | - | 21-OCT-1994 | Aruba | - | Paradise Papers |
| SHAKTY REAL ESTATE N.V. | Managing director | 21-JUL-1994 | - | 08-OCT-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.