Officer:
CONNOR, LEON FERDINAND
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLEMIE IMPORTS | Owner | 31-DEC-1969 | - | 21-JAN-1982 | Aruba | - | Paradise Papers |
| FURNISHED HOUSE RENTALS | Owner | 30-OCT-1989 | - | 01-NOV-1989 | Aruba | - | Paradise Papers |
| ABPLACO N.V. | Managing director | 31-DEC-1969 | - | 22-JUL-1987 | Aruba | - | Paradise Papers |
| ARULIM N.V. | Managing director | 06-OCT-1989 | - | 06-OCT-1989 | Aruba | - | Paradise Papers |
| FUNDACION COOPERACION DESAROYO SAN NICOLAS | Board-member | 09-FEB-1989 | - | 09-FEB-1989 | 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.