Officer:
MOORE, FILOMENA BRINGE
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PIAZZA RESTAURANT | Owner | 10-OCT-2005 | - | 15-MAY-2006 | Aruba | - | Paradise Papers |
| ROCCO & ELISE MANAGEMENT NV | Managing director | 04-OCT-1994 | - | 28-SEP-1994 | Aruba | - | Paradise Papers |
| DA VINCI II N.V. | Managing director | 02-AUG-1996 | - | 02-AUG-1996 | Aruba | - | Paradise Papers |
| CONFESSION DISCO CLUB | Owner | 10-OCT-2005 | - | 15-MAY-2006 | Aruba | - | Paradise Papers |
| TIPATIBO COMPANY VBA | Managing director | 09-SEP-2016 | - | 09-SEP-2016 | Aruba | - | Paradise Papers |
| FIGI HOLDINGS N.V. | Managing director | 15-APR-1997 | - | 15-APR-1997 | Aruba | - | Paradise Papers |
| DA VINCI N.V. | Managing director | 04-OCT-1990 | - | 03-OCT-1990 | Aruba | - | Paradise Papers |
| FILO CONSTRUCTION AND DEVELOPMENT N.V. | Managing director | 28-OCT-1991 | - | 28-OCT-1991 | Aruba | - | Paradise Papers |
| PIAZZA RESTAURANT N.V. | Managing director | 13-JAN-2010 | - | 14-FEB-2005 | Aruba | - | Paradise Papers |
| DANIEL STEAKHOUSE N.V. | Managing director | 13-JAN-2010 | - | 11-NOV-2005 | Aruba | - | Paradise Papers |
| BIOCCHI ENTERPRISES N.V. | Managing director | 24-SEP-2010 | - | 09-MAR-2005 | Aruba | - | Paradise Papers |
| ITALIA NIGHTCLUB N.V. | Managing director | 13-JAN-2010 | - | 11-MAY-2005 | Aruba | - | Paradise Papers |
| CASTELLAMMARE HOLDINGS VBA | Managing director | 28-APR-2011 | - | 28-APR-2011 | Aruba | - | Paradise Papers |
| PORTO BELLO N.V. | Managing director | 28-OCT-1991 | - | 28-OCT-1991 | Aruba | - | Paradise Papers |
| MAMA MIA N.V. | Managing director | 09-JAN-1992 | - | 09-JAN-1992 | Aruba | - | Paradise Papers |
| MAMMA MIA | Owner | 17-FEB-1992 | - | 01-JAN-1992 | Aruba | - | Paradise Papers |
| STANDA N.V. | Managing director | 27-JAN-1993 | - | 27-JAN-1993 | Aruba | - | Paradise Papers |
| AZZURRO | Owner | 15-MAY-2002 | - | 18-MAY-2002 | Aruba | - | Paradise Papers |
| STABIA ARUBA N.V. - GELATISSIMO | Managing director | 13-JAN-2010 | - | 14-FEB-2005 | Aruba | - | Paradise Papers |
| STABIA ARUBA N.V. - GELATISSIMO BISTRO | Managing director | 13-JAN-2010 | - | 14-FEB-2005 | 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.