Officer:
DE MOURA, ZEZITO LINO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINO'S GARDEN & CONSTRUCTION | Owner | 11-OCT-2016 | - | 01-DEC-2016 | Aruba | - | Paradise Papers |
| HONG FA MINIMARKET | Owner | 12-JAN-2001 | - | 15-JAN-2001 | Aruba | - | Paradise Papers |
| BROAD WAY SUPERMARKET | Owner | 05-FEB-1997 | - | 01-MAR-1997 | Aruba | - | Paradise Papers |
| BON BINI MINIMARKET | Owner | 12-FEB-1993 | - | 01-MAR-1993 | 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.