Officer:
SILVA, HUBERT FRANKLIN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTER CELL-2001 | Owner | 25-AUG-2000 | - | 01-SEP-2000 | Aruba | - | Paradise Papers |
| INTER CELL- 200I | Owner | 07-JUN-1999 | - | 01-JUN-1999 | Aruba | - | Paradise Papers |
| AGENCIA MARITIMA SEAMAR N.V. | Managing director | 27-AUG-1996 | - | 27-AUG-1996 | Aruba | - | Paradise Papers |
| AGENCIA MARITIMA SEAMAR ARUBA | Owner | 08-OCT-1984 | - | 01-OCT-1984 | Aruba | - | Paradise Papers |
| EXPOSWA | Owner | 15-OCT-2003 | - | 15-OCT-2003 | 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.