Officer:
GARCIA ARZOLA, ANDRES ELOY
Connections:
Entity (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORPORACION JADC, INC. A.V.V. | Managing director | 02-DEC-1997 | - | 02-DEC-1997 | Aruba | - | Paradise Papers |
| BERKSHIRE TRADING A.V.V. | Managing director | 16-DEC-1996 | - | 16-DEC-1996 | Aruba | - | Paradise Papers |
| KWIHI HOLDINGS A.V.V. | Managing director | 27-SEP-2000 | - | 27-SEP-2000 | Aruba | - | Paradise Papers |
| GRAHAM HOLDINGS A.V.V. | Managing director | 27-SEP-2000 | - | 27-SEP-2000 | Aruba | - | Paradise Papers |
| CORPORACION YELMAR A.V.V. | Managing director | 27-SEP-2000 | - | 27-SEP-2000 | Aruba | - | Paradise Papers |
| LOMECO SOCIEDAD FINANCIERA A.V.V. | Managing director | 17-MAY-2001 | - | 17-MAY-2001 | Aruba | - | Paradise Papers |
| PORTFINE FINANCE A.V.V. | Managing director | 01-FEB-2000 | - | 01-FEB-2000 | Aruba | - | Paradise Papers |
| SOCIEDAD FINANCIERA WEEKLEY A.V.V. | Managing director | 27-JAN-2000 | - | 27-JAN-2000 | Aruba | - | Paradise Papers |
| DTW'S CORPORATION A.V.V. | Managing director | 27-JUL-2001 | - | 27-JUL-2001 | Aruba | - | Paradise Papers |
| INVERSIONES RENBO A.V.V. | Managing director | 27-SEP-2000 | - | 27-SEP-2000 | Aruba | - | Paradise Papers |
| MALIN INVESTMENTS A.V.V. | Managing director | 27-JAN-2000 | - | 27-JAN-2000 | Aruba | - | Paradise Papers |
| LUMAN INTERNACIONAL A.V.V. | Managing director | 03-JUN-2002 | - | 03-JUN-2002 | Aruba | - | Paradise Papers |
| GYSMON CORP. A.V.V. | Managing director | 03-JUN-2002 | - | 03-JUN-2002 | Aruba | - | Paradise Papers |
| FALBAR ENTERPRISES A.V.V. | Managing director | 03-JUN-2002 | - | 03-JUN-2002 | Aruba | - | Paradise Papers |
| KATORA TRADING A.V.V. | Managing director | 03-JUN-2002 | - | 03-JUN-2002 | Aruba | - | Paradise Papers |
| BRAID CORPORATION A.V.V. | Managing director | 01-FEB-2000 | - | 01-FEB-2000 | Aruba | - | Paradise Papers |
| SOCIEDAD FINANCIERA DIPRESSO A.V.V. | Managing director | 27-JAN-2000 | - | 27-JAN-2000 | Aruba | - | Paradise Papers |
| UNIMAR & ASSOCIATES A.V.V. | Managing director | 27-JAN-2000 | - | 27-JAN-2000 | Aruba | - | Paradise Papers |
| MUSTAD HOLDINGS A.V.V. | Managing director | 27-JAN-2000 | - | 27-JAN-2000 | Aruba | - | Paradise Papers |
| LOOMIS INVESTMENTS A.V.V. | Managing director | 01-FEB-2000 | - | 01-FEB-2000 | 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.