Officer:
PEREZ, JULIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAS DELICIAS SNACK & TAKE AWAY | Owner | 24-JAN-2007 | - | 01-APR-2007 | Aruba | - | Paradise Papers |
| GE-NES CONSTRUCTION | Proxy | 07-JUL-2006 | - | 20-AUG-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.