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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

LUZ DEL SUR INTERNATIONAL A.V.V.

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for Liquidation date.
Aruba corporate registry data is current through 2016
read more
  • Incorporated:
    29-OCT-1997
  • Closed:
    22-DEC-2008

Connections:

Officer (9)

Role From To Data From
ONDARZA VEGA, ABDON Proxy 05-MAR-1999 - Paradise Papers
CANO, OSWALD LORENZO Managing director 25-APR-2001 - Paradise Papers
DE LAS CASAS RICCARDI, LUIS Proxy 05-MAR-1999 - Paradise Papers
ARAYA BRAVO, EUGENIO Proxy 05-MAR-1999 - Paradise Papers
TABJA AWAPARA, ENRIQUE Proxy 05-MAR-1999 - Paradise Papers
JENNAT GAROUSY, ALAN Managing director 28-APR-2000 - Paradise Papers
BATIEVSKY SPACK, JACK Managing director 28-APR-2000 - Paradise Papers
PEREZ WEBER, JOAQUIN JOSE Managing director 28-APR-2000 - Paradise Papers
SCHALING & PARTNERS N.V. Liquidator 15-SEP-2008 - Paradise Papers

Intermediary (1)

Status Data From
SCHALING & PARTNERS N.V. - Paradise Papers

Address (1)

Data From
L.G. SMITH BLVD. 50, ORANJESTAD OOST Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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