Officer:
CASTRO ROYS, AMILCAR ALAN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCELLENT SERVICES | Owner | 09-JAN-2002 | - | 01-FEB-2002 | Aruba | - | Paradise Papers |
| KARIN & SAN TRADING COMPANY N.V. | Managing director | 19-NOV-2003 | - | 19-NOV-2003 | Aruba | - | Paradise Papers |
| FDS/FUERA DE SERIE | Owner | 27-JUN-2003 | - | 15-NOV-2003 | Aruba | - | Paradise Papers |
| ACASARUBA CORPORATION VBA | Managing director | 19-APR-2016 | - | 19-APR-2016 | Aruba | - | Paradise Papers |
| GOLD CLEANING SERVICE N.V. | Managing director | 05-SEP-1996 | - | 05-SEP-1996 | 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.