Officer:
ZALLES, CARLOS A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BANCO CONSOLIDADO (ARUBA) N.V. | President of the managing board | 12-NOV-1990 | - | 10-FEB-1978 | Aruba | - | Paradise Papers |
| VESTRUST LATIN AMERICAN DEBT FUND A.V.V. | Managing director | 21-OCT-1992 | - | 29-JUN-1992 | Aruba | - | Paradise Papers |
| VESTRUST LATIN AMERICAN EQUITY GROWTH FUND A.V.V. | Managing director | 21-OCT-1992 | - | 01-JUL-1992 | Aruba | - | Paradise Papers |
| VESTRUST INVESTMENT SERVICES A.V.V. | Managing director | 11-FEB-1992 | - | 10-FEB-1992 | 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.