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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

ALFARO, FERRER & RAMIREZ (ARUBA) NV (I.L.)

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for Liquidation date.
Aruba corporate registry data is current through 2016
read more
  • Incorporated:
    14-NOV-1989
  • Closed:
    02-FEB-2009

Connections:

Officer (5)

Role From To Data From
FERRER DE CARLES, ENNA MARIA Director/treasurer 10-OCT-2000 - Paradise Papers
LOPEZ ALFARO, LUIS RAFAEL Director/vice-president 10-OCT-2000 - Paradise Papers
MORENO, RODRIGO ALBERTO Director/secretary 10-OCT-2000 - Paradise Papers
RAMIREZ TEJADA, ALFREDO NESTOR President of the managing board 10-OCT-2000 - Paradise Papers
SCHALING & PARTNERS N.V. Liquidator 31-DEC-2006 - Paradise Papers

Address (1)

Data From
ZOUTMANSTRAAT 35, ORANJESTAD OOST Paradise Papers

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Paradise Papers

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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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