Officer:
MATHEW, EDWARDO ALEXANDRO ANTONIO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW TELECOMMUNICATION | Owner | 14-JUN-2001 | - | 01-MAY-2002 | Aruba | - | Paradise Papers |
| MILLENNIUM 2000 | Owner | 24-NOV-2000 | - | 24-NOV-2000 | Aruba | - | Paradise Papers |
| TAXAT CENTRAL | Owner | 24-APR-2001 | - | 01-JUN-2001 | Aruba | - | Paradise Papers |
| MILLENNIUM SECURITY N.V. | Managing director | 22-OCT-1999 | - | 22-OCT-1999 | Aruba | - | Paradise Papers |
| THE SPICE COCKTAIL LOUNGE | Owner | 24-APR-2001 | - | 24-APR-2001 | Aruba | - | Paradise Papers |
| MILLENNIUM SECURITY V.O.F. | Partner | 13-SEP-1999 | - | 13-SEP-1999 | Aruba | - | Paradise Papers |
| STICHTING "ARUBA BON BINI FOUNDATION" | President | 20-JUL-2010 | - | 20-JUL-2010 | Aruba | - | Paradise Papers |
| ALPHA GRANITE & KITCHENS | Owner | 15-OCT-2007 | - | 01-OCT-2008 | Aruba | - | Paradise Papers |
| BAJA BEACH CLUB | Owner | 11-JUL-2002 | - | 18-JUL-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.