Officer:
RODRIGUEZ OCHOA, CARLOS LEOPOLDO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARO CONSTRUCTION | Owner | 06-JUL-2009 | - | 06-JUL-2009 | Aruba | - | Paradise Papers |
| LA NONNA CAFE | Owner | 13-MAR-2013 | - | 01-APR-2013 | Aruba | - | Paradise Papers |
| CARO-CONSTRUCTION | Owner | 02-AUG-2006 | - | 02-AUG-2006 | Aruba | - | Paradise Papers |
| CARO-CONSTRUCTION | Owner | 10-JUL-2001 | - | 02-JUL-2001 | 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.