Officer:
HERNANDEZ, FEDERICO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F.H. CARIBBEAN HOUSES | Owner | 03-APR-2007 | - | 03-APR-2007 | Aruba | - | Paradise Papers |
| YUCURI TRADING | Owner | 20-NOV-1989 | - | 01-DEC-1989 | Aruba | - | Paradise Papers |
| HOSPITALITY CONSULTANTS & MANAGEMENT | Owner | 31-DEC-1969 | - | 01-AUG-1989 | Aruba | - | Paradise Papers |
| YUCURI TRADING N.V. | Managing director | 16-OCT-1992 | - | 16-OCT-1992 | Aruba | - | Paradise Papers |
| HERNANDEZ & VAN ALLEN REALTY | Owner | 31-DEC-1969 | - | 01-OCT-1977 | Aruba | - | Paradise Papers |
| STICHTING APOSTOLAAT VAN HET ONBEVLEKTE HART VAN MARIA | 2nd secretary | 08-OCT-1991 | - | 08-OCT-1991 | 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.