Officer:
ORMAN, CARLOS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARUBA TRADITIONAL CONSTRUCTION (ATC) | Owner | 13-JUN-1997 | - | 13-JUN-1997 | Aruba | - | Paradise Papers |
| F.A.S.T. FINANCIAL AUTOMATIZATION SERVICES & TRAINING N.V. | Managing director | 05-DEC-1994 | - | 05-DEC-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.