Officer:
OLLARVES, ANGEL RAFAEL
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRUTERIA Y MINIMARKET "MONTEVERDE" | Owner | 22-JUN-2005 | - | 01-SEP-2005 | Aruba | - | Paradise Papers |
| ANRO'S CONSTRUCTION | Owner | 22-OCT-2004 | - | 01-NOV-2004 | Aruba | - | Paradise Papers |
| FRUTERIA Y MINIMARKET TANKI LEENDERT | Owner | 06-OCT-2004 | - | 01-NOV-2004 | Aruba | - | Paradise Papers |
| DISTRIBUIDORA ANRO | Owner | 14-JAN-2003 | - | 14-JAN-2003 | 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.