Officer:
LEONARD, PATRICIO ISMAEL
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.E.T. /SAN NICOLAS ELECTRONIC TECNOLOGY | Owner | 27-JUN-2013 | - | 01-SEP-2013 | Aruba | - | Paradise Papers |
| DON JUAN DISCO | Owner | 26-MAR-2007 | - | 01-APR-2007 | Aruba | - | Paradise Papers |
| EAST & WEST SNORKELING AND BEACH RENTAL | Owner | 26-MAR-2007 | - | 01-APR-2007 | Aruba | - | Paradise Papers |
| SAN NICOLAS ENTERPRISES N.V. | Managing director | 04-NOV-2004 | - | 04-NOV-2004 | Aruba | - | Paradise Papers |
| SAN NICOLAS TRANSPORT | Owner | 29-AUG-1997 | - | 31-MAY-1997 | Aruba | - | Paradise Papers |
| PIEDRA PLAT TIRE REPAIR SHOP | Owner | 20-JUL-1993 | - | 01-AUG-1993 | Aruba | - | Paradise Papers |
| LAGADISHI TOURS | Owner | 10-JUN-2014 | - | 28-MAY-2014 | Aruba | - | Paradise Papers |
| LAGADISHI TOURS | Owner | 29-AUG-1997 | - | 27-DEC-1996 | Aruba | - | Paradise Papers |
| STICHTING TRAK (THE RECONSTRUCTION OF THE ARUBAN KIDS) | Board-member | 08-FEB-1994 | - | 08-FEB-1994 | Aruba | - | Paradise Papers |
| SPORTVERENIGING SAN NICOLAS | Board-member | 25-JUL-2016 | - | 25-JUL-2016 | Aruba | - | Paradise Papers |
| COOPERATIEVE VERENIGING TOUR OPERATORS OF ARUBA | Board-member | 29-JUL-2010 | - | 29-JUL-2010 | 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.