by The International Consortium of Investigative Journalists
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Officer

RAMIRES, RAFAEL JUAQUIN

  • Connected to 3 entities
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Connections

Entity

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