Officer:
GONZALEZ PEREZ, JOSE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CFG ARUBA HOLDINGS N.V. | Supervisory director/commissioner | 25-OCT-2006 | - | 25-OCT-2006 | Aruba | - | Paradise Papers |
| ISLAND FINANCE (ARUBA) N.V. - ISLAND FINANCE CORPORATION | Supervisory director/commissioner | 02-SEP-2003 | - | 31-MAY-1979 | Aruba | - | Paradise Papers |
| ISLAND FINANCE (ARUBA) N.V. - ISLAND FINANCE (ARUBA) | Supervisory director/commissioner | 02-SEP-2003 | - | 31-MAY-1979 | Aruba | - | Paradise Papers |
| ISLAND FINANCE (ARUBA) N.V. - ISLAND FINANCE (ARUBA) | Supervisory director/commissioner | 02-SEP-2003 | - | 31-MAY-1979 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| ISLAND FINANCE (ARUBA) N.V. | 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.