Officer:
ILLESCAS URENA, VICTOR RAUL
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SNACK PIT | Owner | 07-JAN-2013 | - | 09-JAN-2013 | Aruba | - | Paradise Papers |
| CONSTRUCTION CHORRILLOS N.V. | Managing director | 07-NOV-2007 | - | 07-NOV-2007 | Aruba | - | Paradise Papers |
| VEM CONSTRUCTION | Owner | 05-SEP-2005 | - | 05-SEP-2005 | Aruba | - | Paradise Papers |
| WAPA'S BOUTIQUE & SALON | Owner | 13-APR-2015 | - | 15-APR-2015 | Aruba | - | Paradise Papers |
| TOP MODEL BOUTIQUE | Owner | 13-APR-2015 | - | 15-APR-2015 | 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.