Officer:
ORMAN, PEDRO MORGAN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEXCO CONSTRUCTION | Owner | 11-JUN-2012 | - | 11-JUN-2012 | Aruba | - | Paradise Papers |
| ESKINA KAJENTE | Owner | 26-APR-2006 | - | 26-JUN-2006 | Aruba | - | Paradise Papers |
| MUEBLES ORMAN | Owner | 22-JAN-1988 | - | 05-MAR-1988 | Aruba | - | Paradise Papers |
| DIAMOND SNACK | Owner | 10-OCT-1995 | - | 01-NOV-1995 | Aruba | - | Paradise Papers |
| MORGAN & SONS | Owner | 04-NOV-1998 | - | 15-JUN-1990 | Aruba | - | Paradise Papers |
| MORGAN & SONS | Owner | 21-JUN-1990 | - | 15-JUN-1990 | Aruba | - | Paradise Papers |
| MORGAN & SONS | Owner | 26-APR-2012 | - | 26-APR-2012 | 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.