Officer:
MESA SOTO, DAMIAN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENTRO INTEGRAL BIO ARUBA QUANTICO | Owner | 09-MAY-2016 | - | 09-MAY-2016 | Aruba | - | Paradise Papers |
| CATIRI PLACE APARTMENT AND TRANSPORT | Owner | 20-JUL-2015 | - | 20-JUL-2015 | Aruba | - | Paradise Papers |
| MULTI CARE SUPPLEMENT SHOP | Owner | 11-SEP-2014 | - | 03-SEP-2014 | Aruba | - | Paradise Papers |
| BEST CAR RENTAL | Owner | 18-FEB-2014 | - | 11-FEB-2014 | Aruba | - | Paradise Papers |
| CENTRO INTEGRAL BIO ARUBA QUANTICO N.V. | Managing director | 23-NOV-2016 | - | 23-NOV-2016 | Aruba | - | Paradise Papers |
| TROPICAL 4LIFE N.V. | Managing director | 06-OCT-2005 | - | 06-OCT-2005 | Aruba | - | Paradise Papers |
| FUNDACION AMIGO DI MUCHA CU CANCER Y PERSONA DI TERCERA EDAD | President | 29-NOV-2016 | - | 29-NOV-2016 | 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.