Officer:
ARATA IZQUIEL, JOSE FRANCISCO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I.D. INTRODUCTION A.V.V. | Managing director | 15-NOV-2000 | - | 30-MAR-1993 | Aruba | - | Paradise Papers |
| BAYVIEW INVESTMENTS AVV | President of the managing board | 08-MAR-1995 | - | 06-MAR-1995 | Aruba | - | Paradise Papers |
| VDG-GEOEXPERT GEOFISICOS AVV | President of the managing board | 13-MAR-1995 | - | 13-MAR-1995 | Aruba | - | Paradise Papers |
| ORINOQUIA TRADING A.V.V. | Liquidator | 05-JUN-1996 | - | 12-NOV-1993 | 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.