Officer:
TSU, CHARLES VALERO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHITE LION FUNDING N.V. | Managing director | 07-SEP-2015 | - | 15-DEC-2014 | Aruba | - | Paradise Papers |
| BLUE SEA HOLDING N.V. | Managing director | 05-NOV-2008 | - | 05-NOV-2008 | Aruba | - | Paradise Papers |
| GERALD FOOD INCORPORATED N.V. | Managing director | 31-DEC-1969 | - | 04-MAY-1987 | Aruba | - | Paradise Papers |
| KIBAIMA PETSHOP N.V. - KIBAIMA PETSHOP | Managing director | 01-APR-2005 | - | 01-APR-2005 | Aruba | - | Paradise Papers |
| FUNDACION BIBA FELIS | President | 16-SEP-2013 | - | 16-SEP-2013 | Aruba | - | Paradise Papers |
| STICHTING EMETERIO ANGELA EN ISABEL OSMA | President | 03-APR-2013 | - | 03-APR-2013 | 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.