Officer:
CORREA VOCUVICH, LEOPOLDO LUIS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LATIN WORLD ENTERPRISES N.V. | Managing director | 24-OCT-2007 | - | 24-OCT-2007 | Aruba | - | Paradise Papers |
| BLUE NOVA INTERNATIONAL N.V. | Managing director | 24-OCT-2007 | - | 24-OCT-2007 | Aruba | - | Paradise Papers |
| SHOGUN TRADE INTERNATIONAL N.V. | Managing director | 24-OCT-2007 | - | 24-OCT-2007 | Aruba | - | Paradise Papers |
| GRUPO LEO T.V. & COMMUNICATIONS N.V. | Managing director | 19-MAR-2002 | - | 19-MAR-2002 | Aruba | - | Paradise Papers |
| LEO CONSTRUCTIONS N.V. | Managing director | 06-APR-1993 | - | 06-APR-1993 | Aruba | - | Paradise Papers |
| CONSTRUCTORA LOS LEONES N.V. | Managing director | 11-JAN-1990 | - | 11-JAN-1990 | 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.