Officer:
FRANKEN, ALBERTO FELICIANO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| X SOUND ARUBA | Owner | 16-APR-2004 | - | 16-APR-2004 | Aruba | - | Paradise Papers |
| ROYAL APPARTMENTS | Owner | 10-MAY-1993 | - | 02-MAY-1993 | Aruba | - | Paradise Papers |
| LA SIBILA | Owner | 16-JUN-1982 | - | 01-JAN-1979 | Aruba | - | Paradise Papers |
| A. MART LIQUOR SHOP | Owner | 17-FEB-1999 | - | 01-AUG-1996 | Aruba | - | Paradise Papers |
| A. MART LIQUOR SHOP | Owner | 23-MAR-1994 | - | 31-MAR-1994 | Aruba | - | Paradise Papers |
| TRIPLE A POWER SUPPLY COMPANY N.V. | Managing director | 29-SEP-1992 | - | 29-SEP-1992 | Aruba | - | Paradise Papers |
| TWEETY SPEELSCHOOL | Owner | 11-SEP-1984 | - | 01-SEP-1984 | 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.