Officer:
FRADL, JEFFREY VALENTINO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LANDMARC ARUBA, CAFE & RESTAURANT | Owner | 27-OCT-2011 | - | 01-DEC-2011 | Aruba | - | Paradise Papers |
| JEFFREY'S IMP.EXP | Proxy | 21-FEB-2000 | - | 22-FEB-2000 | Aruba | - | Paradise Papers |
| FANTASTIC MEDIA | Owner | 31-JUL-1997 | - | 12-JUN-1997 | Aruba | - | Paradise Papers |
| HOT PEPPER ARUBA | Proxy | 09-JUN-2004 | - | 01-JUL-2004 | Aruba | - | Paradise Papers |
| HOT PEPPER ARUBA | Proxy | 04-JUN-2003 | - | 30-SEP-2003 | Aruba | - | Paradise Papers |
| FANTASTIC MEDIA | Proxy | 21-OCT-1996 | - | 15-OCT-1996 | Aruba | - | Paradise Papers |
| FANTASTIC MEDIA | Proxy | 07-OCT-1996 | - | 15-OCT-1996 | Aruba | - | Paradise Papers |
| FANTASTIC MEDIA | Owner | 10-MAY-2011 | - | 01-APR-2011 | 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.