Officer:
CROES, VALERIA AMARCIA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHOARMA TRIPOLY | Owner | 05-NOV-2008 | - | 15-NOV-2008 | Aruba | - | Paradise Papers |
| AMIRA CELL | Owner | 28-FEB-2008 | - | 10-MAR-2008 | Aruba | - | Paradise Papers |
| ARUCELL CENTER | Owner | 03-NOV-2009 | - | 02-NOV-2009 | Aruba | - | Paradise Papers |
| ARLCO CARPENTERY & UPHOLSTRY | Owner | 19-AUG-2008 | - | 19-AUG-2008 | Aruba | - | Paradise Papers |
| CARACAS SYSTEMS CELLULAR | Owner | 20-OCT-2003 | - | 01-FEB-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.