Officer:
TJIN KON FAT-CARDENAS VELEZ, LUZ ELENA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PILATOS FASHION | Owner | 18-JUL-2002 | - | 05-JUN-2002 | Aruba | - | Paradise Papers |
| BABYLUZ ROADCAFE | Owner | 17-JAN-2003 | - | 17-JAN-2003 | Aruba | - | Paradise Papers |
| SKY SATELLITES | Owner | 25-APR-2003 | - | 25-APR-2003 | Aruba | - | Paradise Papers |
| SKY FONDA ENTERPRISES N.V. - BABYLUZ ROADCAFE | Managing director | 01-MAR-2013 | - | 01-MAR-2013 | Aruba | - | Paradise Papers |
| BABYLUZ ROADCAFE | Proxy | 13-JUN-2001 | - | 13-JUN-2001 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| SKY FONDA ENTERPRISES 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.