Officer:
ACOSTA, OMAR JOSE ANGEL
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| U-WIN LOT | Owner | 07-DEC-2010 | - | 01-DEC-2010 | Aruba | - | Paradise Papers |
| RANCHO'S LOTTERY | Owner | 17-FEB-2006 | - | 15-MAR-2006 | Aruba | - | Paradise Papers |
| SAN FRANCISCO SNACK | Owner | 29-JAN-2003 | - | 01-MAR-2003 | Aruba | - | Paradise Papers |
| UNIFORMS & FASHION | Owner | 28-NOV-2002 | - | 28-NOV-2002 | 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.