Officer:
VENTURA BELEN, JUAN CARLOS
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SNACKBAR "EL RESVALON" | Owner | 03-MAY-2004 | - | 03-MAY-2004 | Aruba | - | Paradise Papers |
| 2+2 TROPICAL PUBLICITY AND EVENTS | Owner | 03-SEP-2009 | - | 03-SEP-2009 | Aruba | - | Paradise Papers |
| J & V BROADCASTING N.V. | Managing director | 23-APR-2013 | - | 08-DEC-2010 | Aruba | - | Paradise Papers |
| JUCAR HOLDINGS N.V. | Managing director | 15-NOV-2011 | - | 15-NOV-2011 | Aruba | - | Paradise Papers |
| @ CLEANING & CONSTRUCTION SERVICES | Proxy | 26-JAN-2007 | - | 01-FEB-2007 | Aruba | - | Paradise Papers |
| PANADERIA & PASTELERIA ESPIGA DI ORO N.V. | Proxy | 16-JUL-2008 | - | 06-AUG-2004 | Aruba | - | Paradise Papers |
| EAZY BROADCASTING CO. N.V. | Managing director | 06-DEC-2011 | - | 14-AUG-1998 | Aruba | - | Paradise Papers |
| 2+2 TROPICAL PUBLICITY AND EVENTS | Proxy | 06-SEP-2007 | - | 06-SEP-2007 | Aruba | - | Paradise Papers |
| THE NEW PITSTOP CARWASH & PARKING | Proxy | 07-DEC-2004 | - | 07-DEC-2004 | 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.