Officer:
LOVERA VEGAS-ODUBER, DENISE ESTELLE
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAIMARI ADVENTURES & TOURS | Owner | 17-OCT-2008 | - | 20-OCT-2008 | Aruba | - | Paradise Papers |
| XL TECHNOLOGIES | Owner | 08-NOV-2002 | - | 01-DEC-2002 | Aruba | - | Paradise Papers |
| ED' SNACKS | Owner | 04-SEP-2000 | - | 01-DEC-2000 | Aruba | - | Paradise Papers |
| HOLLYWOOD VIDEO | Owner | 22-JAN-2001 | - | 01-FEB-2001 | Aruba | - | Paradise Papers |
| IN 'N OUT POLLOS | Owner | 09-FEB-2004 | - | 02-MAY-2004 | Aruba | - | Paradise Papers |
| KONSTRUKTIVA Y DISENO | Owner | 06-AUG-1999 | - | 01-AUG-1999 | Aruba | - | Paradise Papers |
| D-GUY | Owner | 23-JUN-1998 | - | 01-JUL-1998 | Aruba | - | Paradise Papers |
| A.D.A. AQUISITIONS | Owner | 29-AUG-1994 | - | 01-SEP-1994 | Aruba | - | Paradise Papers |
| OCEAN'S FOUR HOLDINGS N.V. | Managing director | 19-DEC-2006 | - | 19-DEC-2006 | Aruba | - | Paradise Papers |
| INTERIEURBOUW ARUBA N.V. | Managing director | 24-MAY-2006 | - | 15-AUG-2002 | Aruba | - | Paradise Papers |
| DO | Owner | 04-SEP-2000 | - | 01-NOV-2000 | Aruba | - | Paradise Papers |
| KONSTRUKTIVA KARPENTRY DESIGNS | Owner | 22-SEP-1995 | - | 02-OCT-1995 | Aruba | - | Paradise Papers |
| MAKROS TRADING | Owner | 11-AUG-1995 | - | 01-OCT-1995 | Aruba | - | Paradise Papers |
| MAKROS MINIMARKET V.O.F. | Partner | 09-OCT-1998 | - | 09-APR-1998 | Aruba | - | Paradise Papers |
| MAKRO'S MINI-MARKET V.O.F. | Partner | 09-APR-1998 | - | 09-APR-1998 | Aruba | - | Paradise Papers |
| 249 COIN LAUNDRY V.O.F. | Partner | 11-JUN-1997 | - | 01-JUL-1997 | Aruba | - | Paradise Papers |
| KONSTRUKTIVA KARPENTRY DESIGNS | Owner | 29-AUG-1994 | - | 01-SEP-1994 | Aruba | - | Paradise Papers |
| EVENTS IN MOTION | Owner | 17-NOV-1993 | - | 26-NOV-1993 | Aruba | - | Paradise Papers |
| PLANTAGE DAIMARI PROJECTONTWIKKELING- EN RECREATIE MAATSCHAPPIJ NV | Managing director | 13-SEP-1999 | - | 13-MAR-1979 | 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.