Officer:
MOSQUERA REINA, JESUS FERNANDO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CELIPED COMERCIALIZADORA N.V. | Managing director | 04-MAY-2016 | - | 04-MAY-2016 | Aruba | - | Paradise Papers |
| MALEK GENERAL SERVICES | Proxy | 29-DEC-2014 | - | 01-JAN-2015 | Aruba | - | Paradise Papers |
| CELIPED COMERCIALIZADORA | Owner | 08-JUL-2013 | - | 15-AUG-2013 | Aruba | - | Paradise Papers |
| NIMAFERXI ARUBA CONSULTING & MANPOWER | Proxy | 15-MAY-2013 | - | 15-APR-2013 | Aruba | - | Paradise Papers |
| NIMAFERXI REPRESENTACIONES | Proxy | 13-FEB-2003 | - | 01-MAR-2003 | Aruba | - | Paradise Papers |
| FUN TOYS ARUBIANA & CORPORATION N.V. | Managing director | 16-DEC-2016 | - | 16-DEC-2016 | 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.