Officer:
DE CUBA, RONALD OSWALD (JR)
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ILLUMINARE HOLDING N.V. | Managing director | 30-JUN-2010 | - | 30-JUN-2010 | Aruba | - | Paradise Papers |
| RADICALE ARUBA N.V. | Managing director | 26-JUL-2004 | - | 07-MAR-1994 | Aruba | - | Paradise Papers |
| BEAUTY TEAM | Owner | 19-MAY-2004 | - | 01-JUN-2004 | Aruba | - | Paradise Papers |
| RONCHI NV | Managing director | 18-DEC-1995 | - | 18-DEC-1995 | Aruba | - | Paradise Papers |
| STYLE BY RONZZIO | Owner | 27-FEB-1996 | - | 27-FEB-1996 | Aruba | - | Paradise Papers |
| RZ BY RONZZIO | Owner | 30-MAY-1994 | - | 14-MAY-1994 | Aruba | - | Paradise Papers |
| CABALLERO & CHICA PAGEANT | Owner | 30-MAY-1994 | - | 01-MAR-1995 | Aruba | - | Paradise Papers |
| RONZZIO HOLDING NV | Managing director | 07-MAR-1994 | - | 07-MAR-1994 | Aruba | - | Paradise Papers |
| RADICALE ARUBA NV | Managing director | 07-MAR-1994 | - | 07-MAR-1994 | Aruba | - | Paradise Papers |
| MINI KNOCK-OUT ORGANIZATION | Owner | 04-FEB-1993 | - | 05-MAR-1992 | Aruba | - | Paradise Papers |
| KNOCK-OUT ORGANIZATION | Owner | 04-FEB-1993 | - | 08-DEC-1989 | Aruba | - | Paradise Papers |
| FOUR R ENTERPRISES | Owner | 21-NOV-2000 | - | 01-JUN-1984 | Aruba | - | Paradise Papers |
| STICHTING "ISLA MODA" | President | 28-APR-2010 | - | 28-APR-2010 | 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.