Officer:
ODUBER, OSCAR EDWIN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMCIVILES COL. ARUBIANO N.V. (I.L.) | Managing director | 20-JAN-1993 | - | 10-NOV-1992 | Aruba | - | Paradise Papers |
| MARNIC CONSTRUCTION | Owner | 17-FEB-1993 | - | 10-FEB-1993 | Aruba | - | Paradise Papers |
| MONA MODA | Owner | 22-JUN-2004 | - | 17-JUN-2004 | Aruba | - | Paradise Papers |
| IMPORTACION Y EXPORTACION EL PARAGUANERO | Owner | 15-MAY-2000 | - | 01-APR-2003 | 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.