Officer:
MADURO, RUBIA MARCELINA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SALON DE BELLEZA LAS FLORES | Owner | 27-MAR-2014 | - | 01-APR-2014 | Aruba | - | Paradise Papers |
| RUBIA APARTMENT | Owner | 09-OCT-2007 | - | 01-NOV-2007 | Aruba | - | Paradise Papers |
| RENESIS GROUP N.V. | Managing director | 05-MAY-2003 | - | 05-MAY-2003 | Aruba | - | Paradise Papers |
| RIVE CARIBBEAN FREEZONE NV | Managing director | 13-SEP-1999 | - | 13-DEC-1993 | Aruba | - | Paradise Papers |
| CALZADOS Y COSMETICOS JORDY'S | Owner | 20-FEB-1990 | - | 17-FEB-1990 | Aruba | - | Paradise Papers |
| JORDY'S N.V. | Managing director | 31-DEC-1969 | - | 20-APR-1990 | Aruba | - | Paradise Papers |
| CALZADOS Y COSMETICOS JORDY'S | Owner | 31-DEC-1969 | - | 01-APR-1988 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| JORDY'S N.V. | 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.