Officer:
URUENA PARDEY, MOISES EDUARDO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOI CONSTRUCTION VBA | Managing director | 22-NOV-2016 | - | 22-NOV-2016 | Aruba | - | Paradise Papers |
| M.U. HAPPY WINE & BEER SPORTSBAR VBA | Managing director | 28-AUG-2015 | - | 28-AUG-2015 | Aruba | - | Paradise Papers |
| MOISES U. CONSTRUCTION | Owner | 03-DEC-2015 | - | 03-DEC-2015 | Aruba | - | Paradise Papers |
| URUENA N.V. (I.L.) | Managing director | 21-MAY-2007 | - | 21-MAY-2007 | Aruba | - | Paradise Papers |
| HAPPY WINE & BEER SPORTSBAR V.O.F | Partner | 19-MAY-2015 | - | 31-MAY-2015 | 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.