Officer:
RAMIRES, RAFAEL JUAQUIN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R.J.R. GENERAL CONTRACTOR | Owner | 07-OCT-2014 | - | 06-OCT-2014 | Aruba | - | Paradise Papers |
| FUNDACION IGLESIA PENTECOSTAL LA SANTIDAD | President | 25-AUG-2003 | - | 25-AUG-2003 | Aruba | - | Paradise Papers |
| MARILANDA CONSTRUCTION & CONTRACTORS N.V. (I.L.) | Liquidator | 06-FEB-2014 | - | 30-JUN-2006 | Aruba | - | Paradise Papers |
| MARILANDA CONSTRUCTION & CONTRACTORS N.V. (I.L.) | Managing director | 30-JUN-2006 | - | 30-JUN-2006 | Aruba | - | Paradise Papers |
| MARILANDA CONSTRUCTION & CONTRACTORS N.V. (I.L.) | Custodian | 06-FEB-2014 | - | 30-JUN-2006 | 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.