Officer:
DIRKSZ, JOSE GREGORIO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORIENTAL SECRETS TRADING CO. NATURE PRODUCTS IMPORT & EXPORT | Owner | 19-JAN-2007 | - | 19-MAR-2007 | Aruba | - | Paradise Papers |
| GIO BURGER PARRILLADA | Owner | 27-JUL-2006 | - | 30-NOV-2006 | Aruba | - | Paradise Papers |
| JOSE LAUNDRY | Owner | 22-APR-2003 | - | 10-JAN-2003 | Aruba | - | Paradise Papers |
| JOSE SNACK TRUCK | Owner | 12-SEP-1994 | - | 03-OCT-1994 | Aruba | - | Paradise Papers |
| YAMI YAMI RESTAURANT | Owner | 31-JUL-2007 | - | 01-SEP-2007 | Aruba | - | Paradise Papers |
| ASIAN DELIGHT | Owner | 15-JAN-2003 | - | 20-DEC-2002 | 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.