Officer:
TROMP, JUAN ROLANDO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PICO DE ORO SUPERSNACK | Owner | 09-DEC-2009 | - | 01-SEP-2010 | Aruba | - | Paradise Papers |
| EL CHENCHI SUPER SNACK | Owner | 25-MAR-2010 | - | 03-APR-2010 | Aruba | - | Paradise Papers |
| LLAMADAS INTERNATIONALES MANITO | Owner | 16-OCT-2000 | - | 05-JAN-2001 | Aruba | - | Paradise Papers |
| BRISAS DE LA MANA | Owner | 09-MAY-1997 | - | 01-MAY-1997 | Aruba | - | Paradise Papers |
| MANITO'S SUPERSNACK NO. 2 | Owner | 23-AUG-1994 | - | 01-SEP-1994 | Aruba | - | Paradise Papers |
| MANITO'S SUPERSNACK | Owner | 16-OCT-1989 | - | 23-OCT-1989 | Aruba | - | Paradise Papers |
| SAMIK TRADING N.V. | Managing director | 19-DEC-1991 | - | 19-DEC-1991 | Aruba | - | Paradise Papers |
| RIO DE ORO | Owner | 17-JUL-2002 | - | 15-OCT-2002 | 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.