Officer:
LAGOS GONZALEZ, LEONILDE
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEXUS CONTRACTOR | Owner | 15-MAR-2016 | - | 16-MAR-2016 | Aruba | - | Paradise Papers |
| MI CADUSHI BED & BREAKFAST 2 | Owner | 29-OCT-2015 | - | 29-OCT-2015 | Aruba | - | Paradise Papers |
| MI CADUSHI APARTMENTS | Owner | 03-NOV-2015 | - | 03-NOV-2015 | Aruba | - | Paradise Papers |
| MI CADUSHI DUSHI | Owner | 21-JUN-2010 | - | 01-JUL-2010 | Aruba | - | Paradise Papers |
| JULIE'S CAFE | Owner | 17-SEP-2013 | - | 01-DEC-2013 | Aruba | - | Paradise Papers |
| MI CADUSHI BED & BREAKFAST | Owner | 11-SEP-2013 | - | 15-SEP-2013 | Aruba | - | Paradise Papers |
| L.L. CONTRACTOR | Owner | 10-AUG-2011 | - | 30-SEP-2011 | Aruba | - | Paradise Papers |
| LAGOS CARPENTER SHOP | Owner | 11-JAN-2007 | - | 01-JUN-2007 | 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.