Officer:
NUCETE, MIGUEL ANTONIO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ETECUN N.V. | Managing director | 16-MAR-2010 | - | 05-FEB-2008 | Aruba | - | Paradise Papers |
| MINU N.V. | Managing director | 05-APR-2007 | - | 05-APR-2007 | Aruba | - | Paradise Papers |
| ADA ACQUISITIONS N.V. | Managing director | 02-APR-2014 | - | 12-JUN-1996 | Aruba | - | Paradise Papers |
| PANADERIA MODERNA & HORECA N.V. - CARPACCIO RISTORANTE ITALIANO | Managing director | 01-JUL-2005 | - | 23-FEB-1993 | Aruba | - | Paradise Papers |
| PANADERIA MODERNA & HORECA N.V. - DUSHI CAFE, DUSHI BAGELS & MORE | Managing director | 01-JUL-2005 | - | 23-FEB-1993 | Aruba | - | Paradise Papers |
Other (1)
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.