by The International Consortium of Investigative Journalists
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Officer

MADURO, RUBIA MARCELINA

  • Connected to 1 other
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CALZADOS Y COSMETICOS JORDY'S Owner 20-FEB-1990 - 17-FEB-1990 Aruba - Paradise Papers - Aruba corporate registry
JORDY'S N.V. Managing director 31-DEC-1969 - 20-APR-1990 Aruba - Paradise Papers - Aruba corporate registry
CALZADOS Y COSMETICOS JORDY'S Owner 31-DEC-1969 - 01-APR-1988 Aruba - Paradise Papers - Aruba corporate registry
RIVE CARIBBEAN FREEZONE NV Managing director 13-SEP-1999 - 13-DEC-1993 Aruba - Paradise Papers - Aruba corporate registry
RENESIS GROUP N.V. Managing director 05-MAY-2003 - 05-MAY-2003 Aruba - Paradise Papers - Aruba corporate registry
RUBIA APARTMENT Owner 09-OCT-2007 - 01-NOV-2007 Aruba - Paradise Papers - Aruba corporate registry
SALON DE BELLEZA LAS FLORES Owner 27-MAR-2014 - 01-APR-2014 Aruba - Paradise Papers - Aruba corporate registry
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Other

Data From
JORDY'S N.V. Paradise Papers - Aruba corporate registry
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