Officer:
BURGOS MARTINEZ, LUIS ALBERTO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SARC CONSULTANCY | Proxy | 15-JAN-2009 | - | 15-JAN-2009 | Aruba | - | Paradise Papers |
| S.E.E.R.S. SYSTEM-ELECTRONIC-ELECTRIC & REFRIGIRATION STORE | Proxy | 17-NOV-2005 | - | 15-DEC-2005 | 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.