Officer:
KOCK, MARCELO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RESTOMOD CLEANING SERVICES | Owner | 24-JUN-2013 | - | 20-JUN-2013 | Aruba | - | Paradise Papers |
| RESTOMOD GARAGE | Owner | 04-AUG-2008 | - | 04-SEP-2008 | Aruba | - | Paradise Papers |
| SHELBY LOTTERY | Owner | 08-NOV-2007 | - | 01-JAN-2008 | Aruba | - | Paradise Papers |
| ARUBA WINGS AIRLINES, SALES AGENT & SERVICES N.V. | Managing director | 07-SEP-2007 | - | 07-SEP-2007 | Aruba | - | Paradise Papers |
| KOCK'S GARAGE & RESTORATION | Owner | 23-JUN-2004 | - | 01-JUL-2004 | Aruba | - | Paradise Papers |
| INVERGE N.V. | Custodian | 06-AUG-2016 | - | 19-JAN-2010 | Aruba | - | Paradise Papers |
| INVERGE N.V. | Liquidator | 06-AUG-2016 | - | 19-JAN-2010 | Aruba | - | Paradise Papers |
| INVERGE N.V. | Vice-president of the managing board | 19-JAN-2010 | - | 19-JAN-2010 | 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.