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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

MOISES DE MARCHENA AND SONS ESTATE (ARUBA) NV

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
read more
  • Incorporated:
    26-OCT-1972

Connections:

Officer (4)

Role From To Data From
DE MARCHENA, HECTOR Managing director 24-OCT-1983 - Paradise Papers
CAPRILES, JOSSY Managing director 24-OCT-1983 - Paradise Papers
DE MARCHENA, ARMANDO Managing director 23-NOV-1972 - Paradise Papers
KUIPERI, LEONEL LINDORO Proxy 24-OCT-1983 - Paradise Papers

Address (1)

Data From
MOZARTSTRAAT 9, ORANJESTAD OOST Paradise Papers

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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.

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