Officer:
CASTANO BENJUMEA, JOSE ORLANDO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EL TIO SEPTIC SERVICE | Owner | 05-NOV-2001 | - | 19-JAN-2001 | Aruba | - | Paradise Papers |
| S A I COMPANY | Proxy | 03-OCT-2007 | - | 03-OCT-2007 | Aruba | - | Paradise Papers |
| CASTA - INTERCAST | Managing director | 29-MAR-2010 | - | 26-MAY-2008 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| CASTA | 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.