Officer:
CALDERA ARNIAS, MARIETH ALEJANDRA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LE MONCHERI | Owner | 27-JUN-2001 | - | 01-JUL-2001 | Aruba | - | Paradise Papers |
| AGUSTO CONSTRUCTION & MAINTENANCE N.V. | Managing director | 14-OCT-1996 | - | 14-OCT-1996 | Aruba | - | Paradise Papers |
| AGUSTO CONSTRUCTION & MAINTENANCE | Proxy | 30-AUG-1996 | - | 30-AUG-1996 | Aruba | - | Paradise Papers |
| CHACHI'S CLEANER | Proxy | 01-AUG-1996 | - | 01-AUG-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.