Officer:
LACLE-CARRILLO RESTREPO, MILAGRO DEL CARMEN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POLLO TROPICAL ARUBA N.V. | Managing director | 20-OCT-2006 | - | 07-FEB-2000 | Aruba | - | Paradise Papers |
| RIMI SEVEN HOLDING N.V. | Managing director | 01-APR-2015 | - | 06-JUN-2013 | Aruba | - | Paradise Papers |
| LA BODEGA DEL NENE N.V. - LA BODEGA DEL NENE N.V. | Managing director | 01-JUL-2009 | - | 01-JUL-2009 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| LA BODEGA DEL NENE 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.