Officer:
LACLE, ROY JOSEPH
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R.J.L. 297 REAL ESTATE | Owner | 29-NOV-2016 | - | 29-NOV-2016 | Aruba | - | Paradise Papers |
| E.Z SALES & MARKETING | Owner | 07-OCT-2011 | - | 01-OCT-2011 | Aruba | - | Paradise Papers |
| TWISTER CYBER STATIONS | Owner | 22-MAY-2001 | - | 31-JUL-2001 | Aruba | - | Paradise Papers |
| BIO MINERAL ORGANIC TECHNOLOGIES/BMOT | Owner | 14-DEC-2001 | - | 29-MAR-2006 | Aruba | - | Paradise Papers |
| HEAVEN BEAUTY & HEALTH CENTER | Owner | 26-AUG-2002 | - | 01-AUG-2002 | Aruba | - | Paradise Papers |
| SEA SIDE MARKETING & DISTRIBUTION SERVICES | Owner | 26-JAN-2004 | - | 01-MAR-2004 | Aruba | - | Paradise Papers |
| CARIBBEAN GRILL & TAKE AWAY | Owner | 30-SEP-2003 | - | 30-SEP-2003 | Aruba | - | Paradise Papers |
| TITEFIT UNLIMITED N.V. (I.L.) | Managing director | 07-JUN-2001 | - | 08-APR-1992 | 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.