Officer:
DE CUBA, ANNA CLARA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEST FOUNTAIN HORECA N.V. | Managing director | 26-SEP-2012 | - | 08-JUL-2008 | Aruba | - | Paradise Papers |
| DRAKO SYSTEMS N.V. | Managing director | 02-APR-2015 | - | 02-AUG-2006 | Aruba | - | Paradise Papers |
| CELLTAR N.V. | Managing director | 19-DEC-2003 | - | 08-SEP-2003 | Aruba | - | Paradise Papers |
| JERRY'S N.V. | Managing director | 24-APR-1989 | - | 24-APR-1989 | Aruba | - | Paradise Papers |
| MICHELINE HOLDING N.V. | Managing director | 13-JUL-1988 | - | 13-JUL-1988 | Aruba | - | Paradise Papers |
| A&T IMPORT & EXPORT N.V. | Liquidator | 31-JUL-2015 | - | 05-AUG-2010 | Aruba | - | Paradise Papers |
| A&T IMPORT & EXPORT N.V. | Custodian | 31-JUL-2015 | - | 05-AUG-2010 | 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.