Officer:
WEVER, MARIO FEDERICO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FERAAS | Owner | 08-DEC-2004 | - | 08-DEC-2004 | Aruba | - | Paradise Papers |
| ICS INTERNATIONAL CALL SERVICES 1 | Owner | 08-MAR-2002 | - | 01-MAR-2002 | Aruba | - | Paradise Papers |
| MOVIE PALACE | Owner | 31-JUL-2002 | - | 01-AUG-2002 | Aruba | - | Paradise Papers |
| SHORT STOP CONVENIENCE STORE/DAKOTA ALL IN ONE STORE | Owner | 31-JUL-2002 | - | 01-AUG-2002 | Aruba | - | Paradise Papers |
| DIAMOND BUILDING CONTRACTORS | Owner | 04-FEB-2004 | - | 05-FEB-2004 | Aruba | - | Paradise Papers |
| B.T.S. BEST TEES SCREENPRINTING | Owner | 21-AUG-1995 | - | 01-APR-1995 | Aruba | - | Paradise Papers |
| XUXA | Owner | 10-DEC-1993 | - | 13-DEC-1993 | Aruba | - | Paradise Papers |
| PRO DESIGN ARUBA V.O.F. | Partner | 02-SEP-1996 | - | 01-OCT-1996 | 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.