Officer:
SUCRE RAFAEL A.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EFE INVESTMENTS CORPORATION | Director | 14-SEP-2006 | - | 14-SEP-2006 | Barbados | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUCRE RAFAEL A. | Same name as | - | - | Paradise Papers |
| SUCRE RAFAEL A | Same name as | - | - | 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.