Officer:
ORMAN, JUAN ERASMO
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHANITA'S BOUTIQUE | Owner | 27-FEB-2007 | - | 01-APR-2007 | Aruba | - | Paradise Papers |
| MULTIPLE CLEANING SERV & MANTAINMENT CONTRACTOR | Owner | 01-JUL-2005 | - | 01-JUL-2005 | Aruba | - | Paradise Papers |
| J.D.S. - JET DELIVERY SERVICES | Owner | 13-AUG-2004 | - | 01-AUG-2004 | Aruba | - | Paradise Papers |
| GENERAL ADMINISTRATION SERVICES & DOCUMENTATION | Owner | 10-AUG-2004 | - | 01-JUL-2004 | Aruba | - | Paradise Papers |
| MOON CAFE | Owner | 26-NOV-2002 | - | 01-DEC-2002 | Aruba | - | Paradise Papers |
| GENESIS CLEANING SERVICE | Owner | 30-JAN-2001 | - | 25-JAN-2001 | Aruba | - | Paradise Papers |
| DUANDORA CLEANING & CONSTRUCTION | Owner | 16-FEB-2004 | - | 01-MAR-2004 | Aruba | - | Paradise Papers |
| DOCUMENTEN SERVICE ARUBA | Owner | 28-AUG-1998 | - | 01-AUG-1998 | Aruba | - | Paradise Papers |
| ARUBAN GENERAL ACCOUNTANTS & CONSULTANTS | Owner | 31-DEC-1969 | - | 15-APR-1986 | Aruba | - | Paradise Papers |
| ITALIA CONNECTION | Owner | 22-OCT-2008 | - | 31-OCT-2008 | Aruba | - | Paradise Papers |
| GENESIS CLEANING & SECURITY SERVICES | Owner | 08-JUL-2008 | - | 01-JUL-2008 | Aruba | - | Paradise Papers |
| J.E.O. CONSTRUCTION | Owner | 12-OCT-2007 | - | 15-OCT-2007 | Aruba | - | Paradise Papers |
| MICLAB CHEMICAL & CLEANER | Owner | 15-AUG-2007 | - | 01-AUG-2007 | Aruba | - | Paradise Papers |
| SUPER EXPRESS | Owner | 02-JUL-2001 | - | 02-JUL-2001 | Aruba | - | Paradise Papers |
| WITTZIE CHEMICAL ARUBA | Owner | 23-NOV-2001 | - | 26-SEP-2001 | Aruba | - | Paradise Papers |
| RAJJALL CONSTRUCTION | Owner | 08-MAR-2000 | - | 01-MAR-2000 | Aruba | - | Paradise Papers |
| ARUBA CARPET, GENERAL CLEANING & CONSTRUCTION | Owner | 06-AUG-1998 | - | 01-AUG-1998 | Aruba | - | Paradise Papers |
| SABOR A PERU | Owner | 30-MAY-2007 | - | 01-MAY-2007 | Aruba | - | Paradise Papers |
| JOY PUBLISHING | Owner | 14-MAR-2000 | - | 14-MAR-2000 | Aruba | - | Paradise Papers |
| STICHTING HARVESTER COMMUNITY ECONOMIC DEVELOPMENT CORPORATION | Treasurer | 26-NOV-1998 | - | 26-NOV-1998 | Aruba | - | 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.