Officer:
GRACIA OLLER-DE FREITAS, NURIS MARLANDI
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNION CARIBE | Owner | 14-APR-2000 | - | 01-MAR-2000 | Aruba | - | Paradise Papers |
| UNION CARIBE | Owner | 20-FEB-2001 | - | 05-JAN-2001 | Aruba | - | Paradise Papers |
| HAND MADE ARUBA | Owner | 20-NOV-2003 | - | 20-NOV-2003 | Aruba | - | Paradise Papers |
| UNION CARIBE | Owner | 17-SEP-1999 | - | 01-OCT-1999 | Aruba | - | Paradise Papers |
| UNION CARIBE | Owner | 17-SEP-1999 | - | 01-AUG-1999 | Aruba | - | Paradise Papers |
| UNION CARIBE | Owner | 22-JUL-1997 | - | 21-JUL-1997 | Aruba | - | Paradise Papers |
| STICHTING ODRES NUEVOS | Secretary | 15-JUN-2009 | - | 15-JUN-2009 | Aruba | - | Paradise Papers |
| PROV. INVESTMENT N.V. (I.L.) | Managing director | 13-DEC-2004 | - | 13-DEC-2004 | Aruba | - | Paradise Papers |
| UNION CARIBE N.V. - UNION CARIBE N.V. | Managing director | 25-MAY-2000 | - | 25-MAY-2000 | Aruba | - | Paradise Papers |
| UNION CARIBE N.V. - UNION CARIBE N.V. | Managing director | 25-MAY-2000 | - | 25-MAY-2000 | Aruba | - | Paradise Papers |
| UNION CARIBE N.V. - UNION CARIBE | Managing director | 01-MAR-2002 | - | 01-MAR-2002 | Aruba | - | Paradise Papers |
| UNION CARIBE N.V. - UNION CARIBE | Managing director | 01-MAR-2002 | - | 01-MAR-2002 | Aruba | - | Paradise Papers |
| UNION CARIBE N.V. - UNION CARIBE | Managing director | 01-MAR-2002 | - | 01-MAR-2002 | Aruba | - | Paradise Papers |
| UNION CARIBE N.V. - UNION CARIBE | Managing director | 01-MAR-2002 | - | 01-MAR-2002 | Aruba | - | Paradise Papers |
| UNION CARIBE N.V. - UNION CARIBE N.V. | Managing director | 01-MAR-2002 | - | 01-MAR-2002 | Aruba | - | Paradise Papers |
| UNION CARIBE | Owner | 22-JAN-2004 | - | 01-FEB-2004 | Aruba | - | Paradise Papers |
| UNION CARIBE N.V. - UNION CARIBE | Managing director | 01-MAR-2002 | - | 21-JAN-2004 | Aruba | - | Paradise Papers |
Other (2)
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.