Officer:
IRAUSQUIN, ALVIN ANTHONY
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPORTS 4 ALL | Owner | 23-APR-2015 | - | 01-MAY-2015 | Aruba | - | Paradise Papers |
| MC IMPRINTS N.V. | Managing director | 21-MAR-2013 | - | 21-MAR-2013 | Aruba | - | Paradise Papers |
| ARUBA RACING EXPERIENCE | Owner | 24-MAY-2002 | - | 15-JAN-2003 | Aruba | - | Paradise Papers |
| MANFORCE BUILDING SYSTEMS | Owner | 13-DEC-2000 | - | 01-DEC-2000 | Aruba | - | Paradise Papers |
| MECO IMPRINTS | Proxy | 08-JUL-2009 | - | 01-JUL-2009 | Aruba | - | Paradise Papers |
| CUSTOM EMBROIDERY ARUBA | Owner | 22-AUG-2007 | - | 01-NOV-2007 | Aruba | - | Paradise Papers |
| I.C.T.(INTER CARIBBEAN TRADING) | Owner | 15-SEP-2003 | - | 01-OCT-2003 | Aruba | - | Paradise Papers |
| BACKST'H | Owner | 17-APR-1998 | - | 15-APR-1998 | Aruba | - | Paradise Papers |
| BACKST'H | Proxy | 12-AUG-1999 | - | 15-APR-1998 | Aruba | - | Paradise Papers |
| H.O.G. ARUBA CHAPTER FOUNDATION | President | 10-FEB-2011 | - | 09-APR-2008 | 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.