Officer:
LEON MACAS, ANGEL ALFONSO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OTREBLA ENTERPRISES N.V. | Proxy w/t general manager | 15-OCT-2013 | - | 02-OCT-2013 | Aruba | - | Paradise Papers |
| SECH TRADING N.V. | Proxy w/t general manager | 01-NOV-2012 | - | 27-DEC-2011 | Aruba | - | Paradise Papers |
| CIRCLE BUSINESS N.V. | Managing director | 01-MAR-2005 | - | 01-MAR-2005 | Aruba | - | Paradise Papers |
| EURO BUSINESS CENTER | Proxy | 24-JAN-2002 | - | 01-JAN-2002 | Aruba | - | Paradise Papers |
| EURO BUSINESS CENTER | Proxy | 24-JAN-2002 | - | 01-APR-2002 | 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.