Officer:
QUANT, FRANCISCO AMANCIO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F.A.Q. PROPERTY MANAGEMENT & CONSULTANCY VBA | Managing director | 04-NOV-2014 | - | 04-NOV-2014 | Aruba | - | Paradise Papers |
| TIERRA DEL SOL GOLF COURSE N.V. | Managing director | 03-NOV-2014 | - | 18-NOV-1999 | Aruba | - | Paradise Papers |
| TIERRA DEL SOL REAL ESTATE N.V. | Managing director | 03-NOV-2014 | - | 18-NOV-1999 | Aruba | - | Paradise Papers |
| COCOLISHI GIFT & DRUGSTORE N.V. | Managing director | 01-JUL-2014 | - | 15-OCT-2004 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.) | Proxy | 30-OCT-2002 | - | 04-AUG-1964 | 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.