Officer:
MARQUEZ-DE CUBA, GORGINA DYANA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANGIN SERVICES & CONSULTANCY | Owner | 27-MAY-2008 | - | 27-MAY-2008 | Aruba | - | Paradise Papers |
| LEON CAR COMPANY | Owner | 21-JUL-2008 | - | 21-JUL-2008 | Aruba | - | Paradise Papers |
| DAMAIN ADMINISTRATION & CONSULTANCY | Owner | 18-FEB-2005 | - | 21-FEB-2005 | Aruba | - | Paradise Papers |
| NORGIO'S ADMINISTRATION & CONSULTANTS | Owner | 06-NOV-2006 | - | 06-NOV-2006 | Aruba | - | Paradise Papers |
| NORGIO'S ADMINISTRATION & CONSULTANTS | Owner | 01-JUN-2007 | - | 01-JUN-2007 | 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.