Officer:
DE MEY, DALMASIO MARIO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARVIN'S LOCAL DELIVERY | Owner | 01-APR-2004 | - | 01-DEC-2003 | Aruba | - | Paradise Papers |
| BLUE CARPET CLEANING SERV'S & CONTR'S | Owner | 29-OCT-2003 | - | 06-NOV-2003 | Aruba | - | Paradise Papers |
| MAR-EST SNAX | Owner | 29-OCT-2003 | - | 01-APR-2004 | Aruba | - | Paradise Papers |
| ZONIDOS DEL CARIBE ENTERTAINMENT VBA | Managing director | 28-JUL-2015 | - | 28-JUL-2015 | Aruba | - | Paradise Papers |
| ZONIDOS DEL CARIBE ENTERTAINMENT | Owner | 20-NOV-2013 | - | 06-DEC-2013 | Aruba | - | Paradise Papers |
| BLUE CARPET ENTERPRISES N.V. | Managing director | 24-JAN-2007 | - | 24-JAN-2007 | Aruba | - | Paradise Papers |
| SENTIMIENTO PERUANO | Owner | 13-SEP-2002 | - | 13-SEP-2002 | 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.