Officer:
DE ANDRADE, JOSE LUIS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REMA CONSTRUCTION | Owner | 02-OCT-2001 | - | 01-OCT-2001 | Aruba | - | Paradise Papers |
| ROYAL BAKERY & PASTRY | Owner | 21-SEP-1995 | - | 01-SEP-1995 | Aruba | - | Paradise Papers |
| DE ANDRADE PROMOTIONS | Owner | 02-OCT-1996 | - | 03-OCT-1996 | Aruba | - | Paradise Papers |
| J & S HEAVY EQUIPMENT & MORE N.V. | Managing director | 21-MAY-2014 | - | 21-MAY-2014 | Aruba | - | Paradise Papers |
| MAKROS MINIMARKET V.O.F. | Partner | 09-OCT-1998 | - | 09-APR-1998 | Aruba | - | Paradise Papers |
| BEST INTERNATIONAL GROUP N.V. | Managing director | 31-MAR-1999 | - | 31-MAR-1999 | Aruba | - | Paradise Papers |
| BEST INTERNATIONAL GROUP N.V. | Managing director | 31-MAR-1999 | - | 31-MAR-1999 | 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.