Officer:
SANDREA GONZALEZ, YUSMERY CAROLINA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANDREA & CASTILLO ENTERPRISES N.V. | Managing director | 30-JAN-2013 | - | 30-JAN-2013 | Aruba | - | Paradise Papers |
| MIFI SHOP & CELLULAR REPAIR | Proxy | 14-SEP-2016 | - | 14-SEP-2016 | Aruba | - | Paradise Papers |
| LA ROCA ICE | Owner | 08-OCT-2012 | - | 21-SEP-2012 | Aruba | - | Paradise Papers |
| YS (YES STYLE) SOUVENIR | Proxy | 07-JAN-2004 | - | 07-JAN-2004 | Aruba | - | Paradise Papers |
| SMARTPHONE PARTS & ACCESSORIES ARUBA | Proxy | 03-AUG-2015 | - | 13-APR-2015 | 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.