Officer:
LUGO, JOSE RAMON
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE ODDS SERVICES, ENTERTAINMENT & MORE VBA | Managing director | 08-JUN-2015 | - | 08-JUN-2015 | Aruba | - | Paradise Papers |
| BELLI ENTERPRISES N.V. | Managing director | 28-SEP-2015 | - | 28-SEP-2015 | Aruba | - | Paradise Papers |
| ANABI FASHION | Owner | 25-AUG-2010 | - | 19-AUG-2010 | Aruba | - | Paradise Papers |
| OPES TRADING | Owner | 03-APR-2008 | - | 01-MAR-2008 | Aruba | - | Paradise Papers |
| B.D.S. BUSINESS DEVELOPMENT SERVICES | Owner | 08-JUL-1999 | - | 08-JUL-1999 | Aruba | - | Paradise Papers |
| BUYWAY INTERNATIONAL GROCERS N.V. | Managing director | 11-SEP-1996 | - | 11-SEP-1996 | Aruba | - | Paradise Papers |
| TROPICAL IMPRESSIONS N.V. - SMART LOOK 2 | Managing director | 25-APR-2000 | - | 25-APR-2000 | Aruba | - | Paradise Papers |
| TROPICAL IMPRESSIONS N.V. - SMART LOOK | Managing director | 25-APR-2000 | - | 25-APR-2000 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| TROPICAL IMPRESSIONS 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.