Officer:
RIVEROLL ESTRADA, ALFONSO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERRYVILLE CORP N.V. | Managing director | 31-DEC-1969 | - | 13-SEP-1976 | Aruba | - | Paradise Papers |
| DUROMA INVESTMENTS N.V. | Managing director | 22-FEB-1995 | - | 22-APR-1988 | Aruba | - | Paradise Papers |
| LAKEPARK DEVELOPMENT N.V. | Managing director | 31-DEC-1969 | - | 20-FEB-1980 | Aruba | - | Paradise Papers |
| CASABLANCA GAMING N.V. | Managing director | 28-DEC-2000 | - | 21-NOV-1997 | Aruba | - | Paradise Papers |
| AIR ARUBA N.V. (I.L.) | Supervisory director/commissioner | 03-FEB-2000 | - | 24-SEP-1986 | 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.