Officer:
CARDONA TORRES, MARTIN EMILIO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PANADERIA Y PASTELERIA SANDY | Owner | 26-MAY-1999 | - | 30-JUN-1999 | Aruba | - | Paradise Papers |
| BULL CONSULTANCY | Proxy | 21-JUN-2006 | - | 10-JUN-2006 | Aruba | - | Paradise Papers |
| WOLFF CONSULTING | Proxy | 21-JUN-2001 | - | 01-JUL-2001 | Aruba | - | Paradise Papers |
| PASTELERIA LA SEVILLANA | Proxy | 10-MAR-1999 | - | 01-MAY-1999 | 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.