Officer:
SANABRIA MORALES, CARLOS ASDRUBAL
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FX CONSTRUCTION | Proxy | 05-SEP-2008 | - | 05-JUN-2008 | Aruba | - | Paradise Papers |
| DEREMACO MULTISERVICES | Owner | 19-NOV-2004 | - | 03-JAN-2005 | Aruba | - | Paradise Papers |
| D.M.C. (DAVIS MAINTENANCE & CONSTRUCTION) | Proxy | 07-JUL-2003 | - | 09-JUN-2003 | 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.