Officer:
BUSQUETS VERGES, JOSE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHIFFON A.V.V. | Managing director | 04-JAN-2008 | - | 26-JAN-1999 | Aruba | - | Paradise Papers |
| DAMASK A.V.V. | Managing director | 04-JAN-2008 | - | 26-JAN-1999 | Aruba | - | Paradise Papers |
| OCTANE AVV | Managing director | 04-JAN-2008 | - | 10-MAY-1994 | Aruba | - | Paradise Papers |
| TIOMAN A.V.V. | Managing director | 04-JAN-2008 | - | 09-JUN-1993 | Aruba | - | Paradise Papers |
| BLACKSTONE A.V.V. | President of the managing board | 24-FEB-1989 | - | 24-FEB-1989 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BUSQUETS VERGES, JOSE | Same name as | - | - | 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.