Officer:
OSORIO RAMIREZ -CROES, SIRIA ALEXANDRINA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GARAGE CONFIANSA | Owner | 03-APR-1996 | - | 03-APR-1996 | Aruba | - | Paradise Papers |
| AMAL SHOETIQUE | Owner | 05-OCT-1990 | - | 01-OCT-1990 | Aruba | - | Paradise Papers |
| MATRASSENFABRIEK BAROUD ARUBA | Owner | 31-DEC-1969 | - | 04-AUG-1986 | Aruba | - | Paradise Papers |
| GARAGE CONFIANSA V.O.F. | Partner | 26-MAR-1996 | - | 26-MAR-1996 | Aruba | - | Paradise Papers |
| FINEST BODY CAR REPAIR SHOP | Owner | 31-MAY-1993 | - | 01-MAY-1993 | Aruba | - | Paradise Papers |
| C.S. VIDEOGAME CENTER & INTERNET CAFE | Owner | 25-JUN-2003 | - | 01-AUG-2003 | 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.