Entity:

CORPORATION CIMEX A.V.V. (I.L.)

Registered in:

Aruba
Search in:
Note:

Closed date stands for Liquidation date.

Aruba corporate registry data is current through 2016

Incorporated:

05-JUL-1990

Closed:

03-OCT-2003

Connections:

Officer (10)

	Role	From	To	Data From
BOTI LEON, REGINO	Managing director	06-JUL-1990	-	Paradise Papers
MARTINEZ NOA, ENRIQUE	Managing director	06-JUL-1990	-	Paradise Papers
ZURDOS, EDUARDO BENCOMO	Managing director	06-JUL-1990	-	Paradise Papers
CARBALLO SANCHEZ, PEDRO, CESAR	Managing director	06-JUL-1990	-	Paradise Papers
PEREZ RODRIGUEZ, ORLANDO ANDRES	Managing director	06-JUL-1990	-	Paradise Papers
VIZOUERRA RIGAU, VICTOR	Managing director	06-JUL-1990	-	Paradise Papers
PERDOMO GUACHE, ANDRES	Managing director	06-JUL-1990	-	Paradise Papers
LOPEZ-MUINO, FERNANDO JOSE	Managing director	06-JUL-1990	-	Paradise Papers
RODRIGUEZ GARCIA, MANUEL PATRICIO	Managing director	06-JUL-1990	-	Paradise Papers
E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST N.V	Liquidator	10-APR-1995	-	Paradise Papers

Address (1)

	Data From
EMANSTRAAT 122, ORANJESTAD OOST	Paradise Papers

Explore more from

Paradise Papers

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database