Officer:
BEKE-MARTINEZ, LILIA GENARA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIDELLO HOLDINGS VBA | Managing director | 29-JUN-2016 | - | 29-JUN-2016 | Aruba | - | Paradise Papers |
| GELIMAR HORECA N.V. | Managing director | 02-SEP-2009 | - | 02-SEP-2009 | Aruba | - | Paradise Papers |
| HUISARTSENPRAKTIJK BEKE-MARTINEZ N.V. | Managing director | 06-JUL-2002 | - | 06-JUL-2002 | Aruba | - | Paradise Papers |
| CARABOBO N.V. | Managing director | 31-DEC-1969 | - | 03-AUG-1983 | Aruba | - | Paradise Papers |
| CENTRO MEDICO CARABOBO | Owner | 14-MAR-1984 | - | 15-MAR-1984 | Aruba | - | Paradise Papers |
| MARLI TRADING | Owner | 10-MAY-1977 | - | 01-MAY-1977 | Aruba | - | Paradise Papers |
| STICHTING BLUE IS LOVE | President | 03-MAY-2002 | - | 04-AUG-1997 | 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.