Officer:
SCHWENGLE, FELIPE DEMETRIO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D.S. COMPANY BOUTIQUE | Owner | 09-MAR-2012 | - | 09-MAR-2012 | Aruba | - | Paradise Papers |
| DAISY'S IMPORT SERVICES | Owner | 22-AUG-2005 | - | 22-AUG-2005 | Aruba | - | Paradise Papers |
| BASHAKA SERVICES | Owner | 17-JAN-2006 | - | 25-FEB-2006 | Aruba | - | Paradise Papers |
| VISTA SECURITY GROUP N.V. (I.L.) | Liquidator | 29-APR-2014 | - | 21-AUG-2007 | Aruba | - | Paradise Papers |
| VISTA SECURITY GROUP N.V. (I.L.) | Custodian | 29-APR-2014 | - | 21-AUG-2007 | Aruba | - | Paradise Papers |
| VISTA SECURITY GROUP N.V. (I.L.) | Managing director | 21-AUG-2007 | - | 21-AUG-2007 | 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.