Officer:
HERRERA, CARLOS RUBEN JOSE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENTEC | Owner | 11-NOV-1980 | - | 01-JUL-1980 | Aruba | - | Paradise Papers |
| CARION REAL ESTATE N.V. | Managing director | 01-JUL-2008 | - | 03-MAY-2006 | Aruba | - | Paradise Papers |
| GUYLAINE HAIR AND MAKE-UP V.O.F. | Partner | 01-FEB-1994 | - | 01-FEB-1994 | 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.