Officer:
MALDONADO, GREGORY ALEXANDER
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCELLENT SNACKS & CATERING | Owner | 15-NOV-2001 | - | 16-NOV-2001 | Aruba | - | Paradise Papers |
| ZYNCOM AANNEMERSBEDRIJF & PROJECTONTWIKKELAAR VBA | Managing director | 19-AUG-2016 | - | 17-AUG-2016 | Aruba | - | Paradise Papers |
| ARUSNACK | Owner | 16-MAR-1998 | - | 30-APR-1998 | Aruba | - | Paradise Papers |
| MAKE | Owner | 08-JAN-1997 | - | 08-JAN-1997 | Aruba | - | Paradise Papers |
| UNION DI TAXI TA NOS | President | 06-DEC-2005 | - | 06-DEC-2005 | 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.