Officer:
FRANK-MADURO, MARVEL EVELYN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARTY ANIMALS N.V. | Managing director | 27-FEB-1997 | - | 27-FEB-1997 | Aruba | - | Paradise Papers |
| PARTY ANIMALS | Owner | 04-JUL-1995 | - | 20-APR-1993 | Aruba | - | Paradise Papers |
| JADE FASHION GIFTS & TOYS | Owner | 21-JAN-1991 | - | 14-MAR-1990 | Aruba | - | Paradise Papers |
| FUNDACION FERNANDO FRANK HEALTHY LIVING STYLE | President | 16-SEP-2015 | - | 16-SEP-2015 | Aruba | - | Paradise Papers |
| FUNDACION SINTERKLAAS | President | 24-OCT-2012 | - | 24-OCT-2012 | 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.