Officer:
LIN, ALWYN ORLANDO NAZARIO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRYSTAL FINANCIAL ADVISORY N.V. | Managing director | 12-JUL-2006 | - | 12-JUL-2006 | Aruba | - | Paradise Papers |
| PNE MAS (ARUBA) FREEZONE VBA | Managing director | 23-DEC-2016 | - | 23-DEC-2016 | Aruba | - | Paradise Papers |
| TOKAYO HOLDING VBA | Managing director | 03-JAN-2014 | - | 03-JAN-2014 | Aruba | - | Paradise Papers |
| STICHTING BUREAU KREDIET REGISTRATIE ARUBA | President | 20-FEB-2013 | - | 10-JUN-2010 | Aruba | - | Paradise Papers |
| ALICANTE MANAGEMENT COMPANY N.V. | Supervisory director/commissioner | 15-OCT-2004 | - | 14-AUG-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.