Officer:
SANTANA ESCALANTE, TEODORO
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.A.T. (SANTANA ARUBA TEODORO) RADIATOR | Owner | 05-MAR-2012 | - | 10-MAR-2012 | Aruba | - | Paradise Papers |
| S.E. AGENCIES | Owner | 05-MAR-2012 | - | 31-MAR-2012 | Aruba | - | Paradise Papers |
| AUTO LUZ ACROPOLIS CENTER | Owner | 06-SEP-2005 | - | 30-SEP-2005 | Aruba | - | Paradise Papers |
| TEODORO SANTANA ESCALANTE | Owner | 16-APR-2002 | - | 02-JUL-2002 | Aruba | - | Paradise Papers |
| SAINT.A.CONTRACTORS | Owner | 15-APR-1998 | - | 01-MAY-1998 | Aruba | - | Paradise Papers |
| AGENCY AZ CONSTRUCTION | Proxy | 24-JUN-2014 | - | 24-JUN-2014 | Aruba | - | Paradise Papers |
| SAINT A.CONTRACTORS N.V. | Managing director | 06-OCT-1999 | - | 06-OCT-1999 | Aruba | - | Paradise Papers |
| ADRISANDRY AGENCY | Owner | 26-JAN-2006 | - | 26-JAN-2006 | Aruba | - | Paradise Papers |
| ADRISANDRY AGENCY | Owner | 15-APR-2004 | - | 15-JUN-2004 | Aruba | - | Paradise Papers |
| ANDREA CONSTRUCTION EMPLOYMENT AGENCY V.O.F. | Partner | 02-JUL-2014 | - | 30-JUL-2014 | Aruba | - | Paradise Papers |
| ANDREA CONSTRUCTION EMPLOYMENT AGENCY V.O.F. | Custodian | 05-FEB-2015 | - | 30-JUL-2014 | 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.