Officer:
MALDONADO, REYNALDO TIBURCIO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE NEW MAKE N.V. | Managing director | 22-FEB-2002 | - | 22-FEB-2002 | Aruba | - | Paradise Papers |
| GRENA BOUWBEDRIJF | Owner | 26-OCT-1994 | - | 01-AUG-1994 | Aruba | - | Paradise Papers |
| JONA | Owner | 24-AUG-1988 | - | 24-AUG-1988 | Aruba | - | Paradise Papers |
| CAPRE BOUWBEDRIJF EN REAL ESTATE NV | Managing director | 06-NOV-1995 | - | 06-NOV-1995 | Aruba | - | Paradise Papers |
| INTERCONTINENTAL RENT A CAR N.V. | Managing director | 24-JUL-1996 | - | 24-JUL-1996 | Aruba | - | Paradise Papers |
| GRENA BOUWBEDRIJF EN REAL ESTATE NV | Managing director | 26-MAY-1995 | - | 26-MAY-1995 | Aruba | - | Paradise Papers |
| BON FUNDESHI GROUP N.V. - HANDY FIXERS | Managing director | 01-APR-2010 | - | 20-AUG-2008 | Aruba | - | Paradise Papers |
| TOTO'S ENTERPRISES N.V. | Managing director | 10-SEP-2008 | - | 15-OCT-1991 | Aruba | - | Paradise Papers |
| ARUBA BUNITA N.V. | Supervisory director/commissioner | 25-MAY-2000 | - | 25-MAY-2000 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| BON FUNDESHI GROUP N.V. | 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.