Officer:
LACLE, TERENCE MORGAN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PELAGIC INVESTMENTS V.B.A. | Managing director | 30-OCT-2015 | - | 30-OCT-2015 | Aruba | - | Paradise Papers |
| COMSEA COMMUNICATIONS N.V. | Managing director | 01-JAN-2011 | - | 19-DEC-2007 | Aruba | - | Paradise Papers |
| SUNSHINE REAL ESTATE N.V. | Managing director | 31-DEC-2011 | - | 21-DEC-2006 | Aruba | - | Paradise Papers |
| ANDECO REAL ESTATE N.V. | Managing director | 03-JUL-2000 | - | 19-MAY-1980 | Aruba | - | Paradise Papers |
| BARACUDA F & B HOLDING N.V. | Managing director | 04-APR-2001 | - | 04-APR-2001 | Aruba | - | Paradise Papers |
| CACIQUE F & B HOLDING N.V. | Managing director | 04-APR-2001 | - | 04-APR-2001 | 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.