Officer:
WOLTER, CARLOS ENRIQUE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSTRUCTION PALMERA DE COLOMBIA | Owner | 21-FEB-2007 | - | 01-FEB-2007 | Aruba | - | Paradise Papers |
| LOREAL BEAUTY CARE | Owner | 20-APR-2000 | - | 03-MAY-2000 | Aruba | - | Paradise Papers |
| SOLRAC-INN | Owner | 22-APR-1996 | - | 22-APR-1996 | Aruba | - | Paradise Papers |
| LIMAR DEVELOPMENT N.V. | Managing director | 15-APR-1997 | - | 14-OCT-1988 | Aruba | - | Paradise Papers |
| ARUBA BLUE VILLAGE MANAGEMENT NV | Managing director | 19-JAN-1995 | - | 19-JAN-1995 | Aruba | - | Paradise Papers |
| BOUNTY LEISURE INDUSTRIES NV | Managing director | 01-JUN-1990 | - | 01-JUN-1990 | 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.