Officer:
RAVEN, GILBERT DOMINICO
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GDR NORTH EAST BREEZE F&B AND AUTOMOTIVE VBA | Managing director | 04-APR-2016 | - | 04-APR-2016 | Aruba | - | Paradise Papers |
| BIG MAMA GRILL (HUT) | Owner | 04-JAN-2008 | - | 01-JAN-2008 | Aruba | - | Paradise Papers |
| COCO LOCO TOURS NV | Managing director | 21-DEC-1995 | - | 21-DEC-1995 | Aruba | - | Paradise Papers |
| GLOBALNET SERVICE | Owner | 25-AUG-1998 | - | 25-AUG-1998 | Aruba | - | Paradise Papers |
| BMC BIG MAMA CORPORATION N.V. | Managing director | 06-NOV-2014 | - | 06-NOV-2014 | Aruba | - | Paradise Papers |
| GLOBALNET SERVICE V.O.F. | Partner | 06-OCT-1998 | - | 06-OCT-1998 | Aruba | - | Paradise Papers |
| TROPICAL BABY | Proxy | 04-JAN-2008 | - | 01-JAN-2008 | Aruba | - | Paradise Papers |
| TROPICAL BABY | Owner | 07-SEP-2007 | - | 01-JAN-2007 | Aruba | - | Paradise Papers |
| TROPICAL BABY | Proxy | 02-SEP-2002 | - | 22-JUN-2001 | Aruba | - | Paradise Papers |
| TROPICAL BABY | Owner | 11-SEP-2008 | - | 11-SEP-2008 | 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.