Officer:
ROBERT, EUSEBIA ANDREA AVELINA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISLAND OVERSEAS ART & DESIGN | Owner | 01-JUN-2004 | - | 15-JAN-2004 | Aruba | - | Paradise Papers |
| ISLAND OVERSEAS HOLDING N.V. | Managing director | 25-SEP-2003 | - | 25-SEP-2003 | Aruba | - | Paradise Papers |
| J.M.K. ISLAND REAL ESTATE VBA | Proxy | 19-APR-2016 | - | 19-APR-2016 | Aruba | - | Paradise Papers |
| J.M.K. ISLAND HOLDING VBA | Proxy | 07-APR-2016 | - | 07-APR-2016 | Aruba | - | Paradise Papers |
| J.M.K. ISLAND RESTAURANT VBA | Proxy | 07-APR-2016 | - | 07-APR-2016 | Aruba | - | Paradise Papers |
| GLASS OUTLET CENTER N.V. | Managing director | 31-MAY-2005 | - | 31-MAY-2005 | Aruba | - | Paradise Papers |
| GLASS OUTLET CENTER N.V. | Managing director | 31-MAY-2005 | - | 31-MAY-2005 | Aruba | - | Paradise Papers |
| NEON & DIGITAL ELECTRONIC SYSTEMS V.O.F. | Partner | 03-JAN-2001 | - | 03-JAN-2002 | Aruba | - | Paradise Papers |
| ISLAND OVERSEAS V.O.F. | Partner | 03-SEP-1999 | - | 03-SEP-1999 | Aruba | - | Paradise Papers |
| ISLAND'S BEST WINDOWS & DOORS N.V. | Managing director | 17-DEC-2008 | - | 17-DEC-2008 | 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.