Officer:
VINAS DAZA-CASTRO SAMPER, ROCIO GUADALUPE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALMACEN FALABELLA INN | Owner | 09-NOV-2011 | - | 15-NOV-2011 | Aruba | - | Paradise Papers |
| V.C. TAIRONA ENTERPRISES N.V. - TAIRONA APPARTMENT | Proxy | 25-JUL-2014 | - | 25-JUL-2014 | Aruba | - | Paradise Papers |
| V.C. TAIRONA ENTERPRISES N.V. - FALABELLA INN | Proxy | 25-JUL-2014 | - | 25-JUL-2014 | Aruba | - | Paradise Papers |
| V.C. TAIRONA ENTERPRISES N.V. - IMPOEX RAVIDA | Proxy | 25-JUL-2014 | - | 25-JUL-2014 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| V.C. TAIRONA ENTERPRISES 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.