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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

TUCANO N.V. (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:
    01-DEC-1998
  • Closed:
    19-JAN-2011

Connections:

Officer (3)

Role From To Data From
CUZZONI, MILZIADE Managing director 06-JUL-2005 - Paradise Papers
BOTTIA-ORMAN, JORGE FERNANDO Managing director 12-NOV-2007 - Paradise Papers
KLOES, WINFRIED GABRIEL THOMAS MARIA Trustee 19-JAN-2011 - Paradise Papers

Address (1)

Data From
L.G. SMITH BLVD. 82, ORANJESTAD WEST 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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