Officer:
CARDENAS POSADAS-BASTIDAS BURBANO, DORIS CRISTINA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE TURQUOISE OF ARUBA "2" | Owner | 02-MAY-2006 | - | 01-JUN-2006 | Aruba | - | Paradise Papers |
| DORISA N.V. | Managing director | 25-JUL-2000 | - | 02-DEC-1991 | Aruba | - | Paradise Papers |
| THE TURQUOISE OF ARUBA "2" | Owner | 23-MAR-2009 | - | 23-MAR-2009 | Aruba | - | Paradise Papers |
| THE TURQUOISE OF ARUBA | Owner | 20-MAR-2006 | - | 20-MAR-2006 | 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.