Officer:
URBANO CERON, ELVIO TULIO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| W.C.C. WELDING CONSTRUCTION COMPANY | Owner | 14-APR-2014 | - | 14-APR-2014 | Aruba | - | Paradise Papers |
| W.C.C. (WELDING CONSTRUCTION COMPANY) | Owner | 14-FEB-2008 | - | 28-JAN-2008 | Aruba | - | Paradise Papers |
| GRUPO FASHION ALJACMAR N.V. | Managing director | 24-OCT-2007 | - | 24-OCT-2007 | Aruba | - | Paradise Papers |
| ULTRA CARWASH V.O.F. | Partner | 10-FEB-1998 | - | 03-JAN-1998 | 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.