Officer:
EPELBAUM, DAVID
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMPRESAS NUMIFORME A.V.V. | Managing director | 22-MAR-1999 | - | 22-MAR-1999 | Aruba | - | Paradise Papers |
| CORPORACION MARNO A.V.V. | Managing director | 03-JUL-2000 | - | 03-JUL-2000 | Aruba | - | Paradise Papers |
| CARRINGTON INVESTMENTS A.V.V. | Managing director | 22-MAR-1999 | - | 22-MAR-1999 | Aruba | - | Paradise Papers |
| RESTAURANTS ENTERPRISES AEDE, CORP. A.V.V. | Managing director | 02-DEC-1997 | - | 02-DEC-1997 | Aruba | - | Paradise Papers |
| NEPTUNE FINANCIAL AVV | Managing director | 15-APR-1994 | - | 15-APR-1994 | 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.