Officer:
DE CUBA, EMILIANO IZAAC RUFFO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 4 DE CUBA INVESTMENTS VBA | Managing director | 31-MAR-2016 | - | 31-MAR-2016 | Aruba | - | Paradise Papers |
| EDC CORPOFINA VBA | Managing director | 23-MAY-2016 | - | 23-MAY-2016 | Aruba | - | Paradise Papers |
| ALICANTE MANAGEMENT COMPANY N.V. | Supervisory director/commissioner | 15-OCT-2004 | - | 14-AUG-2001 | Aruba | - | Paradise Papers |
| RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA) | Proxy | 20-MAY-1998 | - | 18-DEC-1985 | 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.