Officer:
WERNET, ROBERTO JACINTO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASHUNTI AGGREGATE N.V. | Managing director | 09-MAR-2007 | - | 09-MAR-2007 | Aruba | - | Paradise Papers |
| CANASHITO AGGREGATE AND TRANSPORTATION | Owner | 11-APR-2006 | - | 01-APR-2006 | Aruba | - | Paradise Papers |
| SEROE BLANCO SUPERMARKET | Owner | 08-JUN-2001 | - | 01-AUG-2001 | Aruba | - | Paradise Papers |
| TAPASU N.V. | Managing director | 18-APR-2002 | - | 18-APR-2002 | Aruba | - | Paradise Papers |
| BCT BARCADERA CONTAINER TERMINAL N.V. | Managing director | 30-MAR-2011 | - | 30-MAR-2011 | 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.