Officer:
MARIA, VICTORINO SIMPLICIO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLIDAY CAR RENTAL, TOURS & TRANSFER | Owner | 02-OCT-2008 | - | 01-OCT-2008 | Aruba | - | Paradise Papers |
| SIM CONTRACTOR | Owner | 13-NOV-2002 | - | 01-JAN-2003 | Aruba | - | Paradise Papers |
| SPEEDNET COMUNICATIONS | Owner | 07-AUG-2003 | - | 01-DEC-2003 | Aruba | - | Paradise Papers |
| FUNCHAL BAR & RESTAURANT | Owner | 02-SEP-1999 | - | 01-DEC-1998 | Aruba | - | Paradise Papers |
| FUNCHAL-BOMBAY BAR & RESTAURANT | Owner | 04-FEB-1999 | - | 01-AUG-1999 | Aruba | - | Paradise Papers |
| MADIKI SUPERMARKET | Owner | 30-JUL-1997 | - | 01-AUG-1997 | Aruba | - | Paradise Papers |
| STICHTING "NEW LIFE FOR PAWS FOUNDATION" | Secretary | 19-SEP-2016 | - | 06-JUL-2015 | 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.