Officer:
SCHWENGLE, SIEGFRIED LEONARDO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAFETY AND RESPONSE SECURITY SERVICES | Owner | 08-JUN-2006 | - | 31-OCT-2006 | Aruba | - | Paradise Papers |
| CASA IDEAL | Owner | 07-OCT-2004 | - | 05-OCT-2004 | Aruba | - | Paradise Papers |
| AMIGOS DEL VALLENATO | Owner | 17-APR-2002 | - | 17-APR-2002 | Aruba | - | Paradise Papers |
| PRODUCTION Y ESPECTACULO AMIGOS | Owner | 10-APR-2003 | - | 10-APR-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.