Officer:
MADURO, CARLOS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STARGAZER INVESTMENTS N.V. | Managing director | 29-AUG-2007 | - | 29-AUG-2007 | Aruba | - | Paradise Papers |
| EPIPHANY INVESTMENTS N.V. | Managing director | 14-DEC-2006 | - | 14-DEC-2006 | Aruba | - | Paradise Papers |
| EAGLE DESIGN AND MANUFACTURING N.V. | Managing director | 06-AUG-2004 | - | 04-APR-2003 | Aruba | - | Paradise Papers |
| MAGU HOLDING N.V. | Managing director | 01-JUN-2004 | - | 03-OCT-1989 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MADURO, CARLOS | Same name as | - | - | 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.