Officer:
TULABOT, REYNALDO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DESERT INN APPARTMENT 2 | Owner | 22-SEP-2015 | - | 01-AUG-2015 | Aruba | - | Paradise Papers |
| DYNAMIC MANPOWER SERVICES | Owner | 05-JAN-2016 | - | 01-JAN-2016 | Aruba | - | Paradise Papers |
| DESERT INN APPARTMENT | Owner | 13-JUN-2014 | - | 30-JUN-2014 | Aruba | - | Paradise Papers |
| CAVITE FOOD MART | Owner | 28-JUL-2009 | - | 03-AUG-2009 | Aruba | - | Paradise Papers |
| BIG R. CONSTRUCTION | Owner | 04-MAY-2004 | - | 01-JUN-2004 | Aruba | - | Paradise Papers |
| REY'S KTV KARAOKE TELEVISION | Owner | 18-OCT-1999 | - | 18-OCT-1999 | Aruba | - | Paradise Papers |
| CAVITE TRADING | Owner | 02-AUG-2013 | - | 01-AUG-2013 | Aruba | - | Paradise Papers |
| CINDY'S BOUTIQUE AND GIFT SHOP | Proxy | 04-MAR-2011 | - | 01-APR-2011 | Aruba | - | Paradise Papers |
| CAVITE TRADING | Proxy | 22-MAR-2011 | - | 01-MAY-2011 | 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.