Officer:
CASTRO, HENRRY ALBERTO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORPORACION FICAS A.V.V. | Managing director | 14-JUN-2001 | - | 14-JUN-2001 | Aruba | - | Paradise Papers |
| INVERSIONES DELMAR A.V.V. | Managing director | 14-JUN-2001 | - | 14-JUN-2001 | Aruba | - | Paradise Papers |
| LAPAL SOCIEDAD FINANCIERA A.V.V. | Managing director | 19-DEC-2001 | - | 19-DEC-2001 | Aruba | - | Paradise Papers |
| SALIN SOCIEDAD FINANCIERA A.V.V. | Managing director | 19-DEC-2001 | - | 19-DEC-2001 | Aruba | - | Paradise Papers |
| NEBULA SOCIEDAD FINANCIERA A.V.V. | Managing director | 30-NOV-2001 | - | 21-DEC-2000 | Aruba | - | Paradise Papers |
| JILICO A.V.V. | Managing director | 12-OCT-2001 | - | 12-OCT-2001 | Aruba | - | Paradise Papers |
| QUASMERA A.V.V. | Managing director | 12-OCT-2001 | - | 12-OCT-2001 | 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.