by The International Consortium of Investigative Journalists
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POTOSHI CLEANER N.V.

  • Connected to 2 entities
  • Connected to 1 address
  • Connected to 1 officer
Note: Closed date stands for Liquidation date.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
POTOSHI CLEANER N.V. - ARUBA DUSHI SUAVE Connected to - - 07-FEB-1990 Aruba - Paradise Papers - Aruba corporate registry
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Officer

Role From To Data From
WEVER, ALBERTI GIOVANNI Custodian 22-JUL-2010 - Paradise Papers - Aruba corporate registry
WEVER, ALBERTI GIOVANNI Liquidator 22-JUL-2010 - Paradise Papers - Aruba corporate registry
WEVER, ALBERTI GIOVANNI Managing director 15-FEB-1990 - Paradise Papers - Aruba corporate registry
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Address

Data From
SANTA MARTA 1, SANTA CRUZ Paradise Papers - Aruba corporate registry
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