Officer:
MARCHENA, ROSSLIN
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CEQUE DEVELOPMENT VBA | Managing director | 08-JUL-2014 | - | 08-JUL-2014 | Aruba | - | Paradise Papers |
| (MSTC) MARINE SURVEY AND TECHNICAL CONSULTANTS N.V. | Managing director | 25-OCT-2010 | - | 25-OCT-2010 | Aruba | - | Paradise Papers |
| NETTEL | Owner | 03-MAR-2000 | - | 31-MAR-2000 | Aruba | - | Paradise Papers |
| MILLENIUM TRANSPORT | Owner | 07-JAN-2000 | - | 10-JAN-2000 | Aruba | - | Paradise Papers |
| ADVOCATENKANTOOR MR. R. MARCHENA N.V. | Managing director | 22-OCT-2003 | - | 22-OCT-2003 | Aruba | - | Paradise Papers |
| HANDSHAKE HOLDING VBA | Managing director | 14-APR-2016 | - | 14-APR-2016 | Aruba | - | Paradise Papers |
| FOUNTAIN TRADING LIMITED N.V. | Managing director | 11-JAN-2000 | - | 03-JUN-1999 | Aruba | - | Paradise Papers |
| FUNDACION DAKOTA SCOL DI DEPORTE Y EDUCACION/DAKOTA SCOL DI FUTBOL Y EDUCACION | President | 23-AUG-2006 | - | 23-AUG-2006 | Aruba | - | Paradise Papers |
| NETTEL N.V. | Managing director | 28-DEC-2000 | - | 28-DEC-2000 | 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.