Officer:
HIBBERT, FEDERICO MAXIMILIANO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| "EL BARSA" LOTTERY | Owner | 16-DEC-2011 | - | 16-DEC-2011 | Aruba | - | Paradise Papers |
| T.B.O. (THE BEST OFFER) ADVERTISING | Owner | 02-MAR-2006 | - | 01-APR-2006 | Aruba | - | Paradise Papers |
| MASTER TOUR | Owner | 01-NOV-2001 | - | 12-OCT-2001 | Aruba | - | Paradise Papers |
| BERTIZ CONTRACTOR AND CARPENTER N.V. | Managing director | 22-JUL-2003 | - | 22-JUL-2003 | Aruba | - | Paradise Papers |
| BERTIZ CONTRACTOR & CARPENTER | Owner | 15-MAY-2003 | - | 19-MAY-2003 | Aruba | - | Paradise Papers |
| HIBBERT COMPUTER & SERVICES | Owner | 16-JAN-2008 | - | 03-JAN-2008 | Aruba | - | Paradise Papers |
| NEELECTRIC SERVICES CONTRACTOR | Owner | 06-JUL-2005 | - | 06-JUL-2005 | Aruba | - | Paradise Papers |
| ARUMAX ENVIOS & DISTRIBUIDORA | Owner | 27-JAN-2004 | - | 01-APR-2004 | Aruba | - | Paradise Papers |
| EFFICIENT CLEAN SERVICE | Owner | 26-AUG-2003 | - | 01-SEP-2003 | Aruba | - | Paradise Papers |
| ARUMAX SNACK | Owner | 09-NOV-2005 | - | 14-NOV-2005 | Aruba | - | Paradise Papers |
| SWEET TROPICAL LAUNDROMAT | Owner | 11-AUG-2004 | - | 11-AUG-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.