Officer:
LACLE, ELVIS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARFINET INTERNATIONAL VBA | Managing director | 19-DEC-2016 | - | 19-DEC-2016 | Aruba | - | Paradise Papers |
| CIRCLE CONNECT | Owner | 14-APR-2015 | - | 01-APR-2015 | Aruba | - | Paradise Papers |
| TRAVELMUNDO N.V. | Proxy | 29-JAN-2003 | - | 07-MAY-2002 | Aruba | - | Paradise Papers |
| ARFINET V.O.F. | Partner | 14-JAN-2004 | - | 01-FEB-2004 | Aruba | - | Paradise Papers |
| SHOKO PUBLICATIONS | Owner | 03-OCT-1991 | - | 01-OCT-1991 | Aruba | - | Paradise Papers |
| ARFINET N.V. | Managing director | 24-JUN-2004 | - | 24-JUN-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.