Officer:
HERNANDEZ, DERRICK ABRAHAM
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE PAINTING CREW | Owner | 25-JUN-2015 | - | 25-JUN-2015 | Aruba | - | Paradise Papers |
| K.S.D. ISLAND ENTERPRISES VBA | Managing director | 12-MAR-2014 | - | 12-MAR-2014 | Aruba | - | Paradise Papers |
| D. HERNANDEZ MANAGEMENT VBA | Managing director | 19-APR-2013 | - | 19-APR-2013 | Aruba | - | Paradise Papers |
| THE PAINTING CREW & SERVICES | Owner | 19-OCT-2012 | - | 19-OCT-2012 | Aruba | - | Paradise Papers |
| ISLAND HARVEST ARUBA | Owner | 11-OCT-2011 | - | 01-NOV-2011 | Aruba | - | Paradise Papers |
| GREEN ENERGY | Owner | 13-DEC-2007 | - | 11-DEC-2007 | Aruba | - | Paradise Papers |
| ELECTRONICS WAREHOUSE | Owner | 13-DEC-2007 | - | 11-DEC-2007 | Aruba | - | Paradise Papers |
| INNOVATIVE MEDIA | Owner | 24-JUL-2007 | - | 24-JUL-2007 | Aruba | - | Paradise Papers |
| EXOTIC ADVENTURES | Owner | 21-MAR-2007 | - | 01-MAR-2007 | Aruba | - | Paradise Papers |
| HOLLYWOOD SMOKEHOUSE DINER V.O.F. | Partner | 19-JAN-2011 | - | 15-FEB-2011 | Aruba | - | Paradise Papers |
| J & D INTERNATIONAL TRADING COMPANY N.V | Managing director | 04-AUG-2006 | - | 04-AUG-2006 | Aruba | - | Paradise Papers |
| J & D REAL ESTATE N.V. | Managing director | 24-JUN-2006 | - | 24-MAY-2006 | 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.