Officer:
EVERON, MARIO OSWALDO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABSOLUTE CLEANING & MAINTANCE SERVICES | Owner | 10-MAR-2010 | - | 01-JAN-2010 | Aruba | - | Paradise Papers |
| HAPPY BOX CARIBBEAN CONSUMER SUPPLY / "CAHA FELIS" | Owner | 09-MAR-2010 | - | 01-JAN-2010 | Aruba | - | Paradise Papers |
| ABSOLUTE BEST HOMES GENERAL CONTRACTOR (ABH) | Owner | 09-MAR-2010 | - | 01-JAN-2010 | Aruba | - | Paradise Papers |
| M.E. CONSTRACTORS | Owner | 19-AUG-2009 | - | 01-AUG-2009 | Aruba | - | Paradise Papers |
| ABSOLUTE BEST HOMES GENERAL CONTRACTOR | Owner | 04-APR-2013 | - | 01-MAY-2013 | Aruba | - | Paradise Papers |
| THE NEW AMBIENTE RESTAURANT & CAFE | Owner | 01-OCT-2002 | - | 05-SEP-2002 | Aruba | - | Paradise Papers |
| HAPPY BOX SAVE A LOT MEMBERSHIP SHOPPING V.O.F. | Partner | 28-JUN-2010 | - | 01-JUN-2010 | Aruba | - | Paradise Papers |
| HAPPY BOX CARIBBEAN SUPPLY V.O.F. | Partner | 20-APR-2010 | - | 20-APR-2010 | Aruba | - | Paradise Papers |
| BIG BRO PAINTING V.O.F. | Partner | 25-SEP-2007 | - | 25-SEP-2007 | 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.