Officer:
JARAMILLO CHOLES, LEONARDO DE JESUS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DENISE DUSHI FOOD N.V. | Managing director | 06-AUG-2002 | - | 06-AUG-2002 | Aruba | - | Paradise Papers |
| MARINA CONSULTANCY BUREAU N.V. | Managing director | 09-DEC-1999 | - | 09-DEC-1999 | Aruba | - | Paradise Papers |
| LE BANQUETTE | Proxy | 15-AUG-2000 | - | 15-AUG-2000 | Aruba | - | Paradise Papers |
| V.L. CLEANING SERVICES & ELECTRICAL INSTALLATION | Proxy | 03-AUG-2000 | - | 04-AUG-2000 | 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.