Officer:
RAS-DE CUBA, NORMA SILVIA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POCO LOCO AMERICANA | Owner | 16-APR-1992 | - | 28-APR-1992 | Aruba | - | Paradise Papers |
| POCO LOCO LA CABANA | Owner | 07-APR-1994 | - | 18-APR-1994 | Aruba | - | Paradise Papers |
| SEA & TEE LEISURE WEAR | Owner | 07-APR-1994 | - | 01-APR-1994 | Aruba | - | Paradise Papers |
| THE SANDBAR | Owner | 29-APR-1992 | - | 04-MAY-1992 | Aruba | - | Paradise Papers |
| BAYSIDE TEE'S | Owner | 12-MAY-1993 | - | 01-JUL-1993 | Aruba | - | Paradise Papers |
| BRIMA HOLDINGS N.V. - SPECIAL'TEES' | Managing director | 30-OCT-1996 | - | 15-MAY-1992 | Aruba | - | Paradise Papers |
| BRIMA HOLDINGS N.V. - BAYSIDE TEES | Managing director | 01-JUN-1994 | - | 15-MAY-1992 | Aruba | - | Paradise Papers |
| BRIMA HOLDINGS N.V. - THE SANDBAR | Managing director | 02-NOV-1993 | - | 15-MAY-1992 | 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.