Officer:
MAXWELL-DE PONTE, MARIA DA CONCEICAO
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDUCATION MAXWELL | Owner | 30-MAR-2016 | - | 01-JAN-2016 | Aruba | - | Paradise Papers |
| FUNCHAL POOL & COCKTAIL LOUNGE | Owner | 19-OCT-2010 | - | 01-DEC-2010 | Aruba | - | Paradise Papers |
| HAIR FASHION UNISEX KAPSALON & BOUTIQUE II | Owner | 11-JUN-1996 | - | 03-JUN-1993 | Aruba | - | Paradise Papers |
| BOULEVARD SNACK | Owner | 15-FEB-1997 | - | 01-JUN-1997 | Aruba | - | Paradise Papers |
| HAIR FASHION UNISEX KAPSALON & BOUTIQUE | Owner | 09-DEC-1987 | - | 03-OCT-1984 | Aruba | - | Paradise Papers |
| GREEN DOOR SALON SPA | Owner | 21-APR-2010 | - | 21-APR-2010 | Aruba | - | Paradise Papers |
| HAIRFASHION | Owner | 16-SEP-2002 | - | 01-OCT-2002 | Aruba | - | Paradise Papers |
| HAIRFASHION | Owner | 29-JUN-1999 | - | 01-JAN-1999 | Aruba | - | Paradise Papers |
| GREEN DOOR SALON SPA | Proxy | 06-NOV-2009 | - | 01-SEP-2009 | Aruba | - | Paradise Papers |
| MARMAX N.V. | Managing director | 21-JUN-1999 | - | 21-JUN-1999 | Aruba | - | Paradise Papers |
| MARMAX N.V. | Managing director | 20-JUN-1999 | - | 21-JUN-1999 | Aruba | - | Paradise Papers |
| FUNCHAL BAR AND RESTAURANT | Owner | 01-APR-1987 | - | 01-AUG-1967 | Aruba | - | Paradise Papers |
| HAIRFASHION | Owner | 21-JAN-2008 | - | 25-FEB-2009 | 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.