Officer:
CAROLINA, JAMES RICHARD
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIUS SNACK & MINIMARKET | Owner | 26-APR-2002 | - | 26-APR-2002 | Aruba | - | Paradise Papers |
| LA ESTRELLA | Proxy | 31-JAN-2000 | - | 31-JAN-2000 | Aruba | - | Paradise Papers |
| LA ESTRELLA 2000 N.V. | Managing director | 12-JUN-2000 | - | 12-JUN-2000 | Aruba | - | Paradise Papers |
| LA ESTRELLA BOUTIQUE & KAPSALON & MASSAGE CENTRUM | Proxy | 29-JAN-2001 | - | 31-JAN-2001 | Aruba | - | Paradise Papers |
| BOTANICA EL GURU | Proxy | 30-JAN-2001 | - | 15-FEB-2001 | Aruba | - | Paradise Papers |
| STARGATE TRAVEL SERVICES | Proxy | 30-JAN-2001 | - | 15-FEB-2001 | Aruba | - | Paradise Papers |
| ESTRELLA 2000 II | Proxy | 30-JAN-2001 | - | 05-JAN-2001 | Aruba | - | Paradise Papers |
| AC/DC GENERAL CONTRACTOR & SERVICES | Proxy | 15-FEB-2001 | - | 12-FEB-2001 | Aruba | - | Paradise Papers |
| LA ESTRELLA 2000 | Proxy | 27-JUL-1999 | - | 28-FEB-1999 | Aruba | - | Paradise Papers |
| LA ESTRELLA INTER-FAX | Proxy | 27-JUL-1999 | - | 05-APR-1999 | Aruba | - | Paradise Papers |
| AXUS CLEANING SERVICES | Proxy | 29-JAN-2001 | - | 01-FEB-2001 | Aruba | - | Paradise Papers |
| TRIUS SNACK & MINIMARKET | Proxy | 29-JAN-2001 | - | 15-FEB-2001 | 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.