Officer:
PONSON, GIOVANNI REGINALDO
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CYBERZONE II INTERNET CAF | Owner | 07-NOV-2001 | - | 01-NOV-2001 | Aruba | - | Paradise Papers |
| FROU FROU | Owner | 02-JUL-2002 | - | 18-JUL-2002 | Aruba | - | Paradise Papers |
| QUICK CASH ARUBA | Owner | 30-OCT-2002 | - | 01-JUN-2003 | Aruba | - | Paradise Papers |
| GPOSTECH | Owner | 01-SEP-2003 | - | 01-OCT-2003 | Aruba | - | Paradise Papers |
| ALARCAZ CONSTRUCTION | Owner | 14-JAN-1999 | - | 01-FEB-1999 | Aruba | - | Paradise Papers |
| OSVANI NV | Managing director | 24-MAY-1993 | - | 24-MAY-1993 | Aruba | - | Paradise Papers |
| OSVANI N.V. | Managing director | 24-MAY-1993 | - | 24-MAY-1993 | Aruba | - | Paradise Papers |
| PINTO'S SPORT N.V. | Managing director | 02-NOV-1992 | - | 20-SEP-1990 | Aruba | - | Paradise Papers |
| FENIX GAMING WORLD | Owner | 23-FEB-2015 | - | 19-FEB-2015 | Aruba | - | Paradise Papers |
| WAZZUP EVENTS | Owner | 05-NOV-2007 | - | 01-JAN-2008 | Aruba | - | Paradise Papers |
| ABC CYBER CLUB | Owner | 24-NOV-2006 | - | 01-DEC-2006 | Aruba | - | Paradise Papers |
| CYBERZONE INTERNET CAF | Owner | 07-NOV-2001 | - | 01-NOV-2001 | Aruba | - | Paradise Papers |
| OSVANI | Owner | 21-JUL-1993 | - | 21-JUL-1993 | Aruba | - | Paradise Papers |
| WAZZUP CASINO DEPOT | Owner | 05-NOV-2007 | - | 05-NOV-2007 | Aruba | - | Paradise Papers |
| PINTO'S SPORT | Owner | 02-NOV-1992 | - | 02-NOV-1992 | 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.