Officer:
GUTIERREZ MENDOZA, FREDY FERNANDO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F.G.M. CONSTRUCTION | Owner | 26-NOV-2014 | - | 30-OCT-2014 | Aruba | - | Paradise Papers |
| D.N. ELECTRONIC SECURITY ARUBA | Proxy | 13-MAR-2015 | - | 13-MAR-2015 | Aruba | - | Paradise Papers |
| T.R.H. CONSTRUCTION & WELDING | Proxy | 05-MAR-2013 | - | 01-APR-2013 | Aruba | - | Paradise Papers |
| FINGAL CONSTRUCCION | Proxy | 14-SEP-2011 | - | 05-OCT-2011 | Aruba | - | Paradise Papers |
| LISJE CONSTRUCTION | Proxy | 13-JUL-2007 | - | 20-JUL-2007 | Aruba | - | Paradise Papers |
| PETROCOL QUIMICOS DEL CARIBE | Proxy | 21-AUG-2001 | - | 01-JAN-2001 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUTIERREZ MENDOZA, FREDY FERNANDO | Same name as | - | - | 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.