Officer:
MARTINEZ TAMAYO, ANA MARIA
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.I.S. REAL ESTATE VBA | Managing director | 10-OCT-2014 | - | 10-OCT-2014 | Aruba | - | Paradise Papers |
| CBG ENTERPRISES N.V. | Managing director | 01-OCT-2012 | - | 09-DEC-2009 | Aruba | - | Paradise Papers |
| IMANCO ENTERPRISES N.V. | Managing director | 07-DEC-2015 | - | 09-DEC-2009 | Aruba | - | Paradise Papers |
| CNV ENTERPRISES N.V. | Managing director | 01-OCT-2012 | - | 28-DEC-2009 | Aruba | - | Paradise Papers |
| SOAL 2009 N.V. | Managing director | 01-NOV-2012 | - | 03-NOV-2009 | Aruba | - | Paradise Papers |
| AMW ENTERPRISES N.V. | Managing director | 01-NOV-2012 | - | 14-OCT-2011 | Aruba | - | Paradise Papers |
| AION INVESTMENTS & PROPERTIES N.V. | Managing director | 11-NOV-2014 | - | 09-JUN-2005 | Aruba | - | Paradise Papers |
| TOWER CONSULTING (ARUBA) N.V. | Managing director | 01-OCT-2012 | - | 25-MAY-2004 | Aruba | - | Paradise Papers |
| DEMART PROMOTIONS | Owner | 16-OCT-1996 | - | 02-OCT-1996 | Aruba | - | Paradise Papers |
| VENICE ENTERPRISES N.V. - BUENA VISTA PARK | Managing director | 01-OCT-2012 | - | 16-AUG-2006 | Aruba | - | Paradise Papers |
| A.I.S. ARUBA INDUSTRIAL SERVICES N.V. | Managing director | 31-AUG-2013 | - | 16-AUG-2006 | Aruba | - | Paradise Papers |
| SUMMERTIME DEVELOPMENT COMPANY N.V. | Managing director | 01-JAN-2013 | - | 09-MAR-2005 | Aruba | - | Paradise Papers |
| FORMENTERA PROPERTIES N.V. | Supervisory director/commissioner | 27-OCT-2004 | - | 15-OCT-2001 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| VENICE ENTERPRISES N.V. | 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.