by The International Consortium of Investigative Journalists
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Officer

RAS-DE CUBA, NORMA SILVIA

  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAYSIDE TEE'S Owner 12-MAY-1993 - 01-JUL-1993 Aruba - Paradise Papers - Aruba corporate registry
BRIMA HOLDINGS N.V. - BAYSIDE TEES Managing director 01-JUN-1994 - 15-MAY-1992 Aruba - Paradise Papers - Aruba corporate registry
BRIMA HOLDINGS N.V. - SPECIAL'TEES' Managing director 30-OCT-1996 - 15-MAY-1992 Aruba - Paradise Papers - Aruba corporate registry
BRIMA HOLDINGS N.V. - THE SANDBAR Managing director 02-NOV-1993 - 15-MAY-1992 Aruba - Paradise Papers - Aruba corporate registry
POCO LOCO AMERICANA Owner 16-APR-1992 - 28-APR-1992 Aruba - Paradise Papers - Aruba corporate registry
POCO LOCO LA CABANA Owner 07-APR-1994 - 18-APR-1994 Aruba - Paradise Papers - Aruba corporate registry
SEA & TEE LEISURE WEAR Owner 07-APR-1994 - 01-APR-1994 Aruba - Paradise Papers - Aruba corporate registry
THE SANDBAR Owner 29-APR-1992 - 04-MAY-1992 Aruba - Paradise Papers - Aruba corporate registry
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