Officer:
MADURO, GREGORIO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAS MARIPOSAS TRAILER HOMES REAL ESTATE V.B.A. | Managing director | 17-DEC-2015 | - | 17-DEC-2015 | Aruba | - | Paradise Papers |
| TRC TRISTAR RECYCLING COMPANY VBA | Managing director | 01-OCT-2014 | - | 01-OCT-2014 | Aruba | - | Paradise Papers |
| CYCLE FOR FUN | Owner | 16-OCT-2008 | - | 16-OCT-2008 | Aruba | - | Paradise Papers |
| TIME ELECTRICAL & CONSTRUCTION COMPANY (T.E.C. ELECTRICAL SERVICES) | Owner | 17-MAR-2009 | - | 17-MAR-2009 | Aruba | - | Paradise Papers |
| TIME ELECTRICAL & CONSTRUCTION COMPANY(T.E.C. ELECTRICAL SERVICES) | Owner | 24-SEP-2004 | - | 27-SEP-2004 | 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.