Officer:
FANIANOS RIERA, ANTONIO JORGE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AF MATERIALS PRODUCTS AND PETROLEUM SERVICES N.V. | Managing director | 03-MAR-2016 | - | 03-MAR-2016 | Aruba | - | Paradise Papers |
| ZELDA AF N.V. | Managing director | 03-AUG-2016 | - | 03-AUG-2016 | Aruba | - | Paradise Papers |
| VERENIGING VAN EIGENAARS APPARTEMENTENCOMPLEX "ISLA BONITA" | President | 13-JAN-2014 | - | 03-OCT-2013 | Aruba | - | Paradise Papers |
| ISLA BONSAI DEVELOPMENT VBA | Managing director | 16-FEB-2016 | - | 24-FEB-2015 | Aruba | - | Paradise Papers |
| REFAPI REAL ESTATE & INDUSTRIES VBA | Managing director | 16-FEB-2016 | - | 24-FEB-2015 | Aruba | - | Paradise Papers |
| CHORONI INVESTMENT VBA | Managing director | 16-FEB-2016 | - | 24-FEB-2015 | Aruba | - | Paradise Papers |
| VERENIGING VAN EIGENAARS APPARTEMENTENCOMPLEX "SUNSET RESIDENCES" | Board-member | 06-JAN-2012 | - | 28-JAN-2011 | 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.