Officer:
ODUBER, LUIS HORACIO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALDO TRADING COMPANY N.V. | Managing director | 01-APR-1993 | - | 31-JAN-1978 | Aruba | - | Paradise Papers |
| ALDO TRADING COMPANY | Proxy | 18-APR-2002 | - | 02-JAN-1970 | Aruba | - | Paradise Papers |
| ALDO TRAVEL BUREAU N.V. | Managing director | 29-FEB-1968 | - | 29-FEB-1968 | Aruba | - | Paradise Papers |
| PINOCCHIO C.V. | Partner | 10-MAY-1965 | - | 01-MAY-1965 | Aruba | - | Paradise Papers |
| STICHTING FUNDACION ALI MIREP | Board-member | 19-JUL-2007 | - | 19-JUL-2007 | 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.