Officer:
RODRIGUEZ VASQUEZ, DANI JOSE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DANESHKA IMPORT, EXPORT | Owner | 31-AUG-2016 | - | 30-AUG-2016 | Aruba | - | Paradise Papers |
| DANESHKA IMPORT, EXPORT & CAR RENTAL | Owner | 15-MAR-2013 | - | 15-MAR-2013 | Aruba | - | Paradise Papers |
| DANESHKA'S DELUXE FAST FOOD | Proxy | 06-MAY-1999 | - | 30-MAY-1999 | Aruba | - | Paradise Papers |
| JOB TIME (TEMPORARY JOB & SERVICE) | Proxy | 22-MAR-2001 | - | 23-MAR-2001 | Aruba | - | Paradise Papers |
| DANESHKA IMPORT & EXPORT | Proxy | 25-APR-1996 | - | 25-APR-1996 | Aruba | - | Paradise Papers |
| DANESHKA IMPORT & EXPORT | Proxy | 29-JAN-2003 | - | 29-JAN-2003 | 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.