Officer:
LOPEZ, MICHAEL OMAR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAKO-LEY N.V. | Managing director | 19-JUL-2013 | - | 19-NOV-1998 | Aruba | - | Paradise Papers |
| STICHTING FONDS SHON LOPEZ | President | 30-SEP-2008 | - | 07-JUN-1985 | Aruba | - | Paradise Papers |
| L'ARGENT REAL ESTATE N.V. | Managing director | 08-AUG-2006 | - | 20-MAR-1997 | Aruba | - | Paradise Papers |
| STICHTING DERDENGELDEN LOPEZLAW | President and secretary | 01-NOV-2013 | - | 01-NOV-2013 | Aruba | - | Paradise Papers |
| MEDIA MANAGEMENT GROUP V.O.F. | Partner | 09-MAR-2006 | - | 01-APR-2006 | Aruba | - | Paradise Papers |
| WHERE TO GO FOR WHAT N.V. | Managing director | 01-JAN-2007 | - | 21-NOV-1986 | 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.