Officer:
DE CUBA, NORMAN ALVIN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NONO PHARMA IMPORT & EXPORT N.V. | Managing director | 13-MAR-2003 | - | 13-MAR-2003 | Aruba | - | Paradise Papers |
| BOTICA DAKOTA N.V. | Managing director | 04-NOV-1999 | - | 04-AUG-1999 | Aruba | - | Paradise Papers |
| JOARDINO'S ENTERPRISES | Owner | 31-DEC-1969 | - | 01-MAY-1980 | Aruba | - | Paradise Papers |
| ARIADNE'S KAPSALON | Owner | 20-SEP-2000 | - | 01-JAN-2000 | Aruba | - | Paradise Papers |
| NADEC N.V. | Managing director | 19-APR-1988 | - | 19-APR-1988 | 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.