Officer:
JUGO, JOAQUIN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOUBLE JAY INVESTMENTS AVV | Managing director | 29-APR-1994 | - | 29-APR-1994 | Aruba | - | Paradise Papers |
| TWINCITY INVESTMENTS AVV | Managing director | 01-OCT-1994 | - | 12-SEP-1994 | Aruba | - | Paradise Papers |
| ORTEGA JUGO & SALAS A.V.V. | Managing director | 29-JUL-1994 | - | 21-APR-1994 | 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.