Officer:
LACLE, RAFAEL ERMOND
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERSEPOLIS SOUVENIRSHOP #2 | Owner | 22-FEB-2001 | - | 01-MAR-2001 | Aruba | - | Paradise Papers |
| CICCIO'S BEAUTY SPA | Owner | 10-MAR-2004 | - | 01-MAY-2004 | Aruba | - | Paradise Papers |
| PIKO'S | Owner | 15-APR-2003 | - | 05-MAY-2003 | Aruba | - | Paradise Papers |
| HAMBURGER V.I.P. | Owner | 29-JUL-2004 | - | 01-SEP-2004 | Aruba | - | Paradise Papers |
| CYRUS TELENET CENTER | Owner | 25-JUL-2001 | - | 01-AUG-2001 | Aruba | - | Paradise Papers |
| PERSEPOLIS SOUVENIRS SHOP | Owner | 12-NOV-1999 | - | 01-JAN-2000 | 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.