Officer:
LACLE, JOSE ANTHONY
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOVE JEWELRY | Owner | 05-OCT-1992 | - | 30-APR-1992 | Aruba | - | Paradise Papers |
| ODULAC N.V. | Managing director | 29-SEP-1986 | - | 29-SEP-1986 | Aruba | - | Paradise Papers |
| SEAGULL INVESTMENTS N.V. | Managing director | 31-DEC-1969 | - | 29-SEP-1986 | Aruba | - | Paradise Papers |
| D'LILAH'S - D'LILAH'S | Owner | 10-MAY-1989 | - | 01-JUN-1989 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| D'LILAH'S | 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.