Officer:
MARGARITA, HUBERT NORBERTO
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NATURALAIR OVERSEAS | Owner | 23-FEB-2007 | - | 01-MAR-2007 | Aruba | - | Paradise Papers |
| SMALL BUSINESS ADMINISTRATION CONSULTANTS | Owner | 14-APR-1993 | - | 01-APR-1992 | Aruba | - | Paradise Papers |
| HYGIENITECH OF ARUBA | Owner | 01-JUL-2005 | - | 01-JUL-2005 | Aruba | - | Paradise Papers |
| HYGIENITECH OF ARUBA N.V. | Managing director | 24-OCT-1991 | - | 24-OCT-1991 | Aruba | - | Paradise Papers |
| H + L ENTERPRISE/LENA'S | Owner | 31-DEC-1969 | - | 01-OCT-1985 | Aruba | - | Paradise Papers |
| THE PARTNERS REAL ESTATE & CO. V.O.F. | Partner | 02-JUN-1999 | - | 01-JUN-1999 | Aruba | - | Paradise Papers |
| CHR DOCUMENTUM & DATA SERVICES V.O.F. | Partner | 21-APR-1999 | - | 21-APR-1999 | Aruba | - | Paradise Papers |
| HYGIENITECH OF ARUBA | Proxy | 09-MAY-2005 | - | 01-MAY-2005 | Aruba | - | Paradise Papers |
| FIVE STAR CONSTRUCTION & REAL ESTATE V.O.F. | Partner | 27-JUN-2000 | - | 01-JAN-2000 | Aruba | - | Paradise Papers |
| ADMANCO MANAGEMENT SERVICES N.V. | Managing director | 25-APR-2001 | - | 19-JAN-1989 | Aruba | - | Paradise Papers |
| FOUNDATION OF JEHOVAH'S WITNESSES OF ARUBA | President | 10-DEC-2004 | - | 10-DEC-2004 | Aruba | - | Paradise Papers |
| FIVE STAR CONSTRUCTION & REAL ESTATE V.O.F. | Partner | 24-MAY-1999 | - | 24-MAY-1999 | Aruba | - | Paradise Papers |
| ADMINISTRATIVE MANAGEMENT CONSULTANTS N.V. | Managing director | 01-MAR-2000 | - | 24-APR-1979 | 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.