Officer:
LEITO, LUDWIG BELTRAN
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LU-PAT REAL ESTATE | Owner | 21-FEB-2006 | - | 01-APR-2006 | Aruba | - | Paradise Papers |
| CRYSTAL CAR RENTAL | Owner | 07-JAN-2002 | - | 01-FEB-2002 | Aruba | - | Paradise Papers |
| LUSAN INT'L TRADING | Owner | 07-JAN-2002 | - | 01-FEB-2002 | Aruba | - | Paradise Papers |
| ARUBA PVC & ACCESSORIES | Owner | 19-JAN-1996 | - | 01-FEB-1996 | Aruba | - | Paradise Papers |
| MANAGING INFORMATION TECHNOLOGY | Owner | 18-AUG-1992 | - | 01-SEP-1992 | Aruba | - | Paradise Papers |
| ADMINISTRATIEKANTOOR L.B. LEITO | Owner | 15-MAY-1992 | - | 01-MAY-1992 | Aruba | - | Paradise Papers |
| BIG BITE CAFE | Owner | 16-FEB-1993 | - | 01-MAR-1993 | Aruba | - | Paradise Papers |
| CRYSTAL'S NUTRITION CENTER AND CLINIC | Proxy | 08-AUG-2014 | - | 01-AUG-2014 | 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.