Officer:
MADURO, CRISPO REY
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CR BOUW MEESTER & REAL ESTATE SERVICES | Owner | 19-JUN-2015 | - | 22-JUN-2015 | Aruba | - | Paradise Papers |
| MADURO MEGA MARKT | Owner | 23-SEP-2015 | - | 23-SEP-2015 | Aruba | - | Paradise Papers |
| C.R. MULTI BOUW & REAL ESTATE SERVICES | Owner | 18-MAY-2009 | - | 18-MAY-2009 | Aruba | - | Paradise Papers |
| C.R. BOUW MEESTER & REAL ESTATE SERVICES | Owner | 29-MAR-2012 | - | 30-MAR-2012 | Aruba | - | Paradise Papers |
| M.C.R. CONSTRUCTION | Owner | 25-APR-2000 | - | 25-APR-2000 | Aruba | - | Paradise Papers |
| MCR CONSTRUCTION | Owner | 16-JAN-1998 | - | 16-JAN-1998 | 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.