Officer:
MADURO, RAYMOND HENRY
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAYMOND MADURO MANAGEMENT & LEARNING INSTITUTE | Owner | 08-JUN-2010 | - | 01-JAN-2010 | Aruba | - | Paradise Papers |
| ELEMENT DESIGNS FURNITURE + ACCENTS N.V. | Managing director | 20-AUG-2013 | - | 17-MAY-2010 | Aruba | - | Paradise Papers |
| RAYMOND REAL ESTATE COMPANY | Owner | 15-SEP-2016 | - | 01-NOV-2016 | Aruba | - | Paradise Papers |
| CARIBBEAN SMART HEALTH PRODUCTS N.V. | Managing director | 19-OCT-2012 | - | 16-MAY-2007 | Aruba | - | Paradise Papers |
| CAYENA GARDEN DEVELOPMENT COMPANY N.V. | Managing director | 09-APR-1980 | - | 09-APR-1980 | Aruba | - | Paradise Papers |
| ANDECO N.V. | Managing director | 31-DEC-1969 | - | 06-JUL-1970 | Aruba | - | Paradise Papers |
| IDI DEVELOPMENTS N.V. - ELEMENT DESIGNS | Managing director | 20-MAR-2013 | - | 14-MAR-2006 | Aruba | - | Paradise Papers |
| STRATEGIC ASSET MANAGEMENT VBA | Proxy | 02-MAR-2016 | - | 25-MAR-2011 | Aruba | - | Paradise Papers |
| IXORA GARDEN DEVELOPMENT CO N.V. | Managing director | 09-APR-1980 | - | 09-APR-1980 | Aruba | - | Paradise Papers |
| ANDECO N.V. | Managing director | 14-DEC-1972 | - | 04-DEC-1972 | Aruba | - | Paradise Papers |
| STICHTING TIERRA DEL SOL DEVELOPMENT & MANAGEMENT COMPANY N.V. TRUST-OFFICE | Board-member | 08-MAY-1992 | - | 08-MAY-1992 | Aruba | - | Paradise Papers |
| EAGLE TOWN CENTER N.V. | Supervisory director/commissioner | 18-DEC-2013 | - | 18-DEC-1991 | Aruba | - | Paradise Papers |
| EAGLE TOWN CENTER N.V. | Supervisory director/commissioner | 18-DEC-2013 | - | 18-DEC-1991 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| IDI DEVELOPMENTS N.V. | 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.