Officer:
ARENDS, JOSE CUPERTINO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MI CASA CENTER N.V. | Managing director | 25-AUG-2004 | - | 25-AUG-2004 | Aruba | - | Paradise Papers |
| ROYAL SECURITY "NO EXCUSE" | Owner | 23-OCT-2008 | - | 23-OCT-2008 | Aruba | - | Paradise Papers |
| RELIANT CONSTRUCTION & MECHANICAL SERVICES | Proxy | 22-FEB-2007 | - | 21-FEB-2007 | Aruba | - | Paradise Papers |
| J T J CONTRACTOR | Proxy | 08-MAR-2006 | - | 08-MAR-2006 | Aruba | - | Paradise Papers |
| THE FLY RACING TEAM FOUNDATION | Treasurer | 13-APR-2007 | - | 13-APR-2007 | Aruba | - | Paradise Papers |
| MI CASA CENTER | Owner | 29-JUN-2004 | - | 29-JUN-2004 | 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.