Officer:
CEBALLOS ALVAREZ, JUAN DIOLME
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J & T FULL SERVICES N.V. | Managing director | 18-FEB-2005 | - | 18-FEB-2005 | Aruba | - | Paradise Papers |
| J-P MAINTENANCE ARUBA | Proxy | 06-MAY-2002 | - | 30-JUN-2002 | 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.