by The International Consortium of Investigative Journalists
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Officer

MOORE, FILOMENA BRINGE

  • Connected to 1 other
  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AZZURRO Owner 15-MAY-2002 - 18-MAY-2002 Aruba - Paradise Papers - Aruba corporate registry
BIOCCHI ENTERPRISES N.V. Managing director 24-SEP-2010 - 09-MAR-2005 Aruba - Paradise Papers - Aruba corporate registry
CASTELLAMMARE HOLDINGS VBA Managing director 28-APR-2011 - 28-APR-2011 Aruba - Paradise Papers - Aruba corporate registry
CONFESSION DISCO CLUB Owner 10-OCT-2005 - 15-MAY-2006 Aruba - Paradise Papers - Aruba corporate registry
DA VINCI II N.V. Managing director 02-AUG-1996 - 02-AUG-1996 Aruba - Paradise Papers - Aruba corporate registry
DA VINCI N.V. Managing director 04-OCT-1990 - 03-OCT-1990 Aruba - Paradise Papers - Aruba corporate registry
DANIEL STEAKHOUSE N.V. Managing director 13-JAN-2010 - 11-NOV-2005 Aruba - Paradise Papers - Aruba corporate registry
FIGI HOLDINGS N.V. Managing director 15-APR-1997 - 15-APR-1997 Aruba - Paradise Papers - Aruba corporate registry
FILO CONSTRUCTION AND DEVELOPMENT N.V. Managing director 28-OCT-1991 - 28-OCT-1991 Aruba - Paradise Papers - Aruba corporate registry
ITALIA NIGHTCLUB N.V. Managing director 13-JAN-2010 - 11-MAY-2005 Aruba - Paradise Papers - Aruba corporate registry
MAMA MIA N.V. Managing director 09-JAN-1992 - 09-JAN-1992 Aruba - Paradise Papers - Aruba corporate registry
MAMMA MIA Owner 17-FEB-1992 - 01-JAN-1992 Aruba - Paradise Papers - Aruba corporate registry
PIAZZA RESTAURANT Owner 10-OCT-2005 - 15-MAY-2006 Aruba - Paradise Papers - Aruba corporate registry
PIAZZA RESTAURANT N.V. Managing director 13-JAN-2010 - 14-FEB-2005 Aruba - Paradise Papers - Aruba corporate registry
PORTO BELLO N.V. Managing director 28-OCT-1991 - 28-OCT-1991 Aruba - Paradise Papers - Aruba corporate registry
ROCCO & ELISE MANAGEMENT NV Managing director 04-OCT-1994 - 28-SEP-1994 Aruba - Paradise Papers - Aruba corporate registry
STABIA ARUBA N.V. - GELATISSIMO Managing director 13-JAN-2010 - 14-FEB-2005 Aruba - Paradise Papers - Aruba corporate registry
STABIA ARUBA N.V. - GELATISSIMO BISTRO Managing director 13-JAN-2010 - 14-FEB-2005 Aruba - Paradise Papers - Aruba corporate registry
STANDA N.V. Managing director 27-JAN-1993 - 27-JAN-1993 Aruba - Paradise Papers - Aruba corporate registry
TIPATIBO COMPANY VBA Managing director 09-SEP-2016 - 09-SEP-2016 Aruba - Paradise Papers - Aruba corporate registry
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