Officer:
LOVERA VEGAS, ALEJANDRO
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TURN KEY GENERAL CONTRACTORS & REAL ESTATE VBA | Managing director | 28-JUN-2016 | - | 28-JUN-2016 | Aruba | - | Paradise Papers |
| MAXIMUM TORQUE CORPORATION VBA | Managing director | 23-MAR-2015 | - | 25-MAR-2015 | Aruba | - | Paradise Papers |
| WASH N' DASH CAR WASH COMPANY VBA | Managing director | 08-SEP-2015 | - | 08-SEP-2015 | Aruba | - | Paradise Papers |
| ASTERION DEVELOPMENT VBA | Managing director | 19-JUN-2014 | - | 19-JUN-2014 | Aruba | - | Paradise Papers |
| VISTASOL CORPORATION VBA | Managing director | 22-OCT-2014 | - | 22-OCT-2014 | Aruba | - | Paradise Papers |
| KONSTRUKTIVA & DESIGN N.V. | Managing director | 28-JUL-1998 | - | 28-JUL-1998 | Aruba | - | Paradise Papers |
| EVENTS IN MOTION N.V. | Managing director | 05-JAN-1994 | - | 19-OCT-1993 | Aruba | - | Paradise Papers |
| HERITAGE THEATRES VBA | Managing director | 17-MAR-2014 | - | 17-MAR-2014 | Aruba | - | Paradise Papers |
| DOÑA AREPA RESTAURANTS GROUP N.V. - DOÑA AREPA RESTAURANTS GROUP N.V. | Managing director | 19-APR-2002 | - | 19-APR-2002 | Aruba | - | Paradise Papers |
| EVENTS IN MOTION | Proxy | 17-NOV-1993 | - | 26-NOV-1993 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| DO | 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.