Officer:
DA SILVA SANTOS, MONTIVAL
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTIVAL REAL ESTATE N.V. | Managing director | 28-APR-2008 | - | 28-APR-2008 | Aruba | - | Paradise Papers |
| SANTOS & AOKI CORPORATION VBA | Managing director | 29-SEP-2016 | - | 29-SEP-2016 | Aruba | - | Paradise Papers |
| BRAS ARUBA N.V. | Managing director | 22-DEC-2005 | - | 21-DEC-2005 | 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.