Officer:
GEO, JOSE HENRIQUE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLVENCY MANAGEMENT GROUP (SMG) N.V. | Managing director | 10-DEC-2012 | - | 06-JAN-2006 | Aruba | - | Paradise Papers |
| ANYTIME SEPTIC TANK | Proxy | 17-APR-2008 | - | 20-MAY-2008 | Aruba | - | Paradise Papers |
| THE GENIUS GARAGE | Owner | 13-JUN-2008 | - | 01-MAR-2009 | Aruba | - | Paradise Papers |
| THE GENIUS GARAGE | Owner | 25-JUL-2005 | - | 01-JAN-2006 | Aruba | - | Paradise Papers |
| GAMAGE WASTE MANAGEMENT | Proxy | 03-JUL-1997 | - | 15-JUN-1997 | Aruba | - | Paradise Papers |
| STICHTING BUREAU KREDIET REGISTRATIE ARUBA | Treasurer | 10-JUN-2010 | - | 10-JUN-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.