Officer:
LACLE, MARIA ELVIRA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCITEMENT ON THE BEACH | Owner | 01-APR-1993 | - | 12-DEC-1992 | Aruba | - | Paradise Papers |
| DOS AMIGOS REAL ESTATE N.V. | Managing director | 27-FEB-2009 | - | 15-FEB-2007 | Aruba | - | Paradise Papers |
| ELLCEY TRADING N.V. | Managing director | 01-DEC-2008 | - | 01-SEP-2006 | Aruba | - | Paradise Papers |
| ENTRE DEUX SOUVENIR SHOP | Owner | 30-JAN-2002 | - | 01-FEB-2002 | Aruba | - | Paradise Papers |
| FUNDACION LICOFA | President | 27-FEB-2003 | - | 27-FEB-2003 | Aruba | - | Paradise Papers |
| PROSALCO PROFESSIONAL SALES CONSOLIDATED VOF | Partner | 07-SEP-1995 | - | 06-SEP-1995 | Aruba | - | Paradise Papers |
| PROSALCO PROFESSIONAL SALES CONSOLIDATED NV | Managing director | 13-DEC-1995 | - | 13-DEC-1995 | Aruba | - | Paradise Papers |
| MASEXPORT | Owner | 29-JAN-1998 | - | 01-FEB-1998 | Aruba | - | Paradise Papers |
| CASITA ENCANTADA VOF | Partner | 06-MAR-1995 | - | 06-MAR-1995 | Aruba | - | Paradise Papers |
| A COUNTRY TOUCH NV | Managing director | 03-APR-1997 | - | 26-SEP-1995 | 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.