Officer:
DE CUBA, NORMA HORTENCIA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORGIO'S RESTAURANT & GRILL | Owner | 05-MAR-2007 | - | 01-MAY-2007 | Aruba | - | Paradise Papers |
| ALDRIZA ADMINISTRATION CONSULTANTS N.V. | Managing director | 14-FEB-2005 | - | 13-MAY-2004 | Aruba | - | Paradise Papers |
| OMEGA-FILM | Owner | 26-MAY-1998 | - | 01-JUN-1998 | Aruba | - | Paradise Papers |
| C & S SNORKELING TOURS N.V. | Managing director | 24-OCT-2001 | - | 27-NOV-1996 | Aruba | - | Paradise Papers |
| ARUMIA CARGO | Proxy | 26-MAY-2010 | - | 01-JUN-2010 | Aruba | - | Paradise Papers |
| A.C.L. ARUBA CARIBBEAN LOGISTICS | Proxy | 16-AUG-2011 | - | 17-AUG-2011 | Aruba | - | Paradise Papers |
| NORGIO'S ADMINISTRATION & CONSULTANTS | Owner | 18-MAY-1998 | - | 25-MAY-1998 | 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.