Officer:
DE LEON-RAS, CARMEN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PANCAR TAKE AWAY | Owner | 02-MAR-2001 | - | 02-MAR-2001 | Aruba | - | Paradise Papers |
| SAMS COLLECTIONS | Owner | 06-SEP-1996 | - | 01-OCT-1996 | Aruba | - | Paradise Papers |
| TAPIZERIA CARMEN | Owner | 06-APR-1983 | - | 01-APR-1983 | Aruba | - | Paradise Papers |
| SAMS STORE | Owner | 20-MAY-2008 | - | 01-JUN-2008 | Aruba | - | Paradise Papers |
| VOLKS GARAGE TOWING SERVICES AND PARTS | Owner | 20-SEP-2007 | - | 01-AUG-2007 | 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.