Officer:
DE SANTIS, SANDRO
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUCENTE MANAGEMENT | Owner | 19-AUG-1994 | - | 18-AUG-1994 | Aruba | - | Paradise Papers |
| T-SEC. | Proxy | 05-OCT-2005 | - | 16-SEP-2005 | Aruba | - | Paradise Papers |
| T.CON | Proxy | 11-JUL-2005 | - | 11-JUL-2005 | Aruba | - | Paradise Papers |
| THEOPHILE CONSTRUCTION | Proxy | 15-FEB-2005 | - | 15-FEB-2005 | Aruba | - | Paradise Papers |
| FULL ENTERPRISES AND CLEANING SERV. | Proxy | 30-JAN-2002 | - | 30-JAN-2002 | Aruba | - | Paradise Papers |
| FULL ENTERPRISES & CLEANING SERV. & CONSULTING | Proxy | 19-JUN-2002 | - | 19-JUN-2002 | Aruba | - | Paradise Papers |
| NEAT CONTRACTOR | Proxy | 31-DEC-1969 | - | 18-DEC-2002 | Aruba | - | Paradise Papers |
| EL MUNDO CONSULTANCY BUREAU | Proxy | 28-AUG-1996 | - | 29-AUG-1996 | Aruba | - | Paradise Papers |
| MENA'S BABYSITTER & MORE | Proxy | 05-SEP-1997 | - | 05-SEP-1997 | Aruba | - | Paradise Papers |
| EDGE CONTRACTOR | Proxy | 08-MAR-2007 | - | 07-MAR-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.