Officer:
GONZALEZ, FRANCISCO JAVIER
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAAL DERIVADO COMPANY N.V. | Managing director | 17-AUG-2015 | - | 17-AUG-2015 | Aruba | - | Paradise Papers |
| BARA HOLDING N.V. | Managing director | 22-DEC-2006 | - | 22-DEC-2006 | Aruba | - | Paradise Papers |
| JC COMPUTERS HARDWARE & SOFTWARE SOLUTIONS | Owner | 14-JUN-2005 | - | 14-JUN-2005 | Aruba | - | Paradise Papers |
| GANODERMA PRODUCTS IMPORT & EXPORT DISTRIBUTOR | Owner | 01-JUL-2005 | - | 01-JUL-2005 | Aruba | - | Paradise Papers |
| GONZALEZ TRAVEL AGENCY | Owner | 17-MAR-2005 | - | 01-MAR-2005 | Aruba | - | Paradise Papers |
| JC GONZALEZ IMPORT & EXPORT SERVICES | Owner | 17-MAR-2005 | - | 01-MAR-2005 | Aruba | - | Paradise Papers |
| GF QUEEN CONSTRUCTION AND RENTAL SUPPLIES | Owner | 23-AUG-2004 | - | 01-AUG-2004 | Aruba | - | Paradise Papers |
| JC ISOTHERM CONTRACTING N.V. | Managing director | 16-AUG-2004 | - | 16-AUG-2004 | Aruba | - | Paradise Papers |
| JC/ISOTHERM CONTRACTING | Owner | 17-JUN-2004 | - | 01-APR-2004 | Aruba | - | Paradise Papers |
| JC UNIVERSAL CONSTRUCTION N.V. | Managing director | 29-JUN-2004 | - | 29-JUN-2004 | Aruba | - | Paradise Papers |
| THE FAT BOY MINIMARKET | Owner | 22-NOV-2001 | - | 01-DEC-2001 | Aruba | - | Paradise Papers |
| DELICIOUS SANDY PANDY | Owner | 10-APR-2002 | - | 02-MAY-2001 | Aruba | - | Paradise Papers |
| JC (JANITORIAL & CONSTRUCTION) ENTERPRISES | Owner | 20-JAN-2003 | - | 05-JAN-2003 | Aruba | - | Paradise Papers |
| ADMINISTRATIEKANTOOR & REALTORS GONZALEZ & GONZALEZ N.V. | Managing director | 06-OCT-1994 | - | 06-OCT-1994 | Aruba | - | Paradise Papers |
| ADMINISTRATIEKANTOOR GONZALEZ | Owner | 10-DEC-2014 | - | 01-DEC-2014 | Aruba | - | Paradise Papers |
| JC SISAR CORPORATION N.V. | Managing director | 29-JUN-2004 | - | 29-JUN-2004 | Aruba | - | Paradise Papers |
| CEKA ARUBA | Proxy | 04-JUL-1994 | - | 10-JUN-1994 | Aruba | - | Paradise Papers |
| ADMINISTRATIEKANTOOR GONZALEZ | Owner | 05-MAY-1993 | - | 01-JUL-1993 | 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.