Officer:
LACLE, MARCUS ANTONIO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 666 VERDE AGRICULTURA, CRIA Y PESCA | Owner | 17-MAR-2009 | - | 17-MAR-2009 | Aruba | - | Paradise Papers |
| APPARTEMENTEN COMPLEX MARCUS LACLE | Owner | 07-FEB-1989 | - | 01-JUL-1989 | Aruba | - | Paradise Papers |
| LINIS BAR & RESTAURANT | Owner | 07-OCT-2010 | - | 07-OCT-2010 | Aruba | - | Paradise Papers |
| LINIS BAR & RESTAURANT | Owner | 12-MAY-2008 | - | 07-JUL-2008 | Aruba | - | Paradise Papers |
| MARCO POLO FISH COMPANY | Owner | 30-OCT-2006 | - | 30-OCT-2006 | Aruba | - | Paradise Papers |
| MARCO POLO FISH COMPANY | Owner | 18-JAN-1996 | - | 02-APR-1996 | Aruba | - | Paradise Papers |
| APPARTEMENTEN COMPLEX MARCUS LACLE N.V. - APPARTEMENTEN COMPLEX MARCUS LACLE N.V. | Managing director | 03-JUL-1997 | - | 03-JUL-1997 | Aruba | - | Paradise Papers |
Other (1)
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.