Officer:
MUYALE, CAMILO YHAMIL
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MUNDO NET | Owner | 11-OCT-2001 | - | 01-NOV-2001 | Aruba | - | Paradise Papers |
| SUPER HIGH CLASS CARWASH | Owner | 06-NOV-2000 | - | 01-JUN-2000 | Aruba | - | Paradise Papers |
| INVERSIONES CHEVAL N.V. | Managing director | 07-JAN-2010 | - | 01-AUG-1996 | Aruba | - | Paradise Papers |
| PINNACLE MANAGEMENT VOF | Partner | 14-DEC-1994 | - | 14-DEC-1994 | Aruba | - | Paradise Papers |
| GIROS EXPRESS | Owner | 27-JUL-2001 | - | 06-JUL-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.