Officer:
KASSAR MORA, JOSE ADEL
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAMA'S MEXICO | Proxy | 16-JUN-2008 | - | 01-MAR-2009 | Aruba | - | Paradise Papers |
| KASSAR CONSTRUCTION | Proxy | 23-FEB-1999 | - | 23-FEB-1999 | Aruba | - | Paradise Papers |
| ACK CAPITAL CONSTRUCTION & REAL ESTATE SERVICES | Proxy | 05-OCT-2007 | - | 05-OCT-2007 | Aruba | - | Paradise Papers |
| ACK CAPITAL CONSTRUCTION & REAL ESTATE SERVICES | Proxy | 24-OCT-2007 | - | 15-OCT-2007 | Aruba | - | Paradise Papers |
| ACK CAPITAL CONSTRUCTION & REAL ESTATE SERVICES | Proxy | 26-SEP-2007 | - | 01-SEP-2007 | 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.