Officer:
FIRESCU-SUBERO, GISELA ISABEL
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUNLAND | Owner | 08-JUL-1999 | - | 08-JUL-1999 | Aruba | - | Paradise Papers |
| SUBERO'S N.V. (I.L.) | Managing director | 13-AUG-1991 | - | 12-AUG-1991 | Aruba | - | Paradise Papers |
| MEDUSSA'S N.V. | Managing director | 31-DEC-1969 | - | 15-MAR-1988 | Aruba | - | Paradise Papers |
| IT'S A SMALL WORLD | Owner | 04-MAR-2002 | - | 28-FEB-2002 | Aruba | - | Paradise Papers |
| THE ABSOLUTE REAL ESTATE N.V. | Managing director | 10-JUN-1993 | - | 10-JUN-1993 | Aruba | - | Paradise Papers |
| IT'S A SMALL WORLD | Owner | 23-JUN-1993 | - | 01-DEC-1993 | 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.