Officer:
FRANKEN, RAUL FLORENTINO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CANDESGRASS CONTRACTOR | Owner | 30-JUL-2013 | - | 30-JUL-2013 | Aruba | - | Paradise Papers |
| FOUR TOP CONTRACTOR V.O.F. | Partner | 24-AUG-2010 | - | 20-SEP-2010 | Aruba | - | Paradise Papers |
| SCAPINO VIP CLUB VOF | Partner | 27-SEP-1996 | - | 15-NOV-1996 | 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.