Officer:
LEON, MARIO ALEXANDER
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BITEC N.V. | Managing director | 16-FEB-2000 | - | 16-FEB-2000 | Aruba | - | Paradise Papers |
| HYDROSTOP N.V. | Managing director | 16-FEB-2000 | - | 16-FEB-2000 | Aruba | - | Paradise Papers |
| BITEC | Owner | 28-JAN-2000 | - | 15-JAN-1998 | Aruba | - | Paradise Papers |
| HYDROSTOP | Owner | 28-JAN-2000 | - | 15-JAN-1998 | Aruba | - | Paradise Papers |
| BEMA ARUBA FREEZONE N.V. | Managing director | 23-OCT-2008 | - | 23-OCT-2008 | Aruba | - | Paradise Papers |
| ACQUAVERA PRODUCTION & SERVICES COMPANY VBA - ACQUAVERA 2 | Managing director | 23-JAN-2015 | - | 23-JAN-2015 | Aruba | - | Paradise Papers |
Other (1)
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.