Officer:
OCHOA RAMIREZ, LUIS EDUARDO
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EL SITIO PAISA | Owner | 14-OCT-2009 | - | 15-SEP-2009 | Aruba | - | Paradise Papers |
| EL MESON COLOMBIANO | Owner | 06-AUG-1996 | - | 05-AUG-1996 | Aruba | - | Paradise Papers |
| CARINA SNACKTRUCK | Owner | 30-OCT-1991 | - | 30-OCT-1991 | Aruba | - | Paradise Papers |
| CLUB UPA TAKE AWAY | Owner | 11-APR-1991 | - | 07-MAR-1991 | Aruba | - | Paradise Papers |
| PASTELERIA KARINA | Owner | 15-JUL-1987 | - | 08-JUL-1987 | Aruba | - | Paradise Papers |
| TIERRAS COLOMBIANAS | Owner | 08-JAN-2010 | - | 01-JAN-2010 | Aruba | - | Paradise Papers |
| TIERRAS COLOMBIANAS N.V. - PANADERIA Y PASTELERIA EL PARAISO | Managing director | 19-APR-2012 | - | 19-APR-2012 | Aruba | - | Paradise Papers |
| TIERRAS COLOMBIANAS N.V. - TIERRAS COLOMBIANAS | Managing director | 19-APR-2012 | - | 19-APR-2012 | Aruba | - | Paradise Papers |
| PANADERIA Y REFRESQUERIA KARINA | Owner | 18-OCT-2001 | - | 01-NOV-2001 | Aruba | - | Paradise Papers |
| D'OCHOA CON TODO | Proxy | 13-JUL-2004 | - | 15-MAY-2004 | Aruba | - | Paradise Papers |
| KARINA NO. 2 | Owner | 15-SEP-1998 | - | 22-JAN-1997 | Aruba | - | Paradise Papers |
| EL PAISA | Owner | 28-JUN-1995 | - | 30-MAR-1994 | Aruba | - | Paradise Papers |
| TIERRAS COLOMBIANAS | Proxy | 14-MAY-2007 | - | 01-MAR-1997 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| TIERRAS COLOMBIANAS N.V. | 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.