Officer:
CROES, MAUREEN EVELINE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STUCOYESOS & CONSTRUCTION | Owner | 10-FEB-2003 | - | 01-APR-2003 | Aruba | - | Paradise Papers |
| CAFE, LUGARES Y SABORES | Owner | 08-JUL-2003 | - | 01-JUL-2003 | Aruba | - | Paradise Papers |
| CENTER @.NET | Owner | 19-DEC-2003 | - | 05-MAR-2004 | Aruba | - | Paradise Papers |
| TECOT / PROMASO | Owner | 08-JUL-2003 | - | 01-JUN-2003 | Aruba | - | Paradise Papers |
| THE PEOPLE BUSINESS | Owner | 03-APR-2003 | - | 02-JUN-2003 | 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.