Officer:
CUEVAS, ANDREA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARISMENDY CONFESSION | Owner | 28-JUN-2007 | - | 15-JUL-2007 | Aruba | - | Paradise Papers |
| SUPERCOLMADO DOMINICANO | Owner | 21-JAN-2016 | - | 26-JAN-2016 | Aruba | - | Paradise Papers |
| ROLANDRE TRADING N.V. - MANDREA MINIMARKET | Managing director | 18-JUN-2002 | - | 08-SEP-1994 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| ROLANDRE TRADING NV | 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.