Officer:
BERGROK, HAROLD AUDIT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HACIENDA TELE COM | Owner | 06-OCT-2004 | - | 06-OCT-2004 | Aruba | - | Paradise Papers |
| LA ESTRELLA AMERICA | Owner | 05-JUL-2002 | - | 01-FEB-2002 | Aruba | - | Paradise Papers |
| LA ESTRELLA AMERICA II | Owner | 14-NOV-2003 | - | 17-NOV-2003 | Aruba | - | Paradise Papers |
| BORIS GIROS # 3 | Owner | 10-SEP-2002 | - | 11-SEP-2002 | Aruba | - | Paradise Papers |
| BORIS GIROS # 2 | Owner | 10-SEP-2002 | - | 11-SEP-2002 | 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.