Officer:
LISPIER, EMILINDO ANGELICO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUCKY NR 7 CAR WASH | Owner | 07-MAY-2015 | - | 01-JUN-2015 | Aruba | - | Paradise Papers |
| NEW ANACONDA BAR | Owner | 18-JAN-2011 | - | 01-FEB-2011 | Aruba | - | Paradise Papers |
| BATIDOS RADIN | Owner | 22-JAN-2007 | - | 04-JAN-2007 | Aruba | - | Paradise Papers |
| BATIDOS RADIN V.O.F. | Partner | 30-SEP-2002 | - | 19-OCT-2002 | Aruba | - | Paradise Papers |
| BATIDOS RADIN V.O.F. | Partner | 19-FEB-2003 | - | 01-MAR-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.