Officer:
DE CUBA, JENILEE ANAISA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REFURB DEPOT | Owner | 06-DEC-2007 | - | 06-DEC-2007 | Aruba | - | Paradise Papers |
| ADVERTISEMENT IN MOTION | Owner | 31-JUL-2006 | - | 26-JUL-2006 | Aruba | - | Paradise Papers |
| J & D INTERNATIONAL TRADING COMPANY N.V | Managing director | 04-AUG-2006 | - | 04-AUG-2006 | Aruba | - | Paradise Papers |
| J & D REAL ESTATE N.V. | Managing director | 24-JUN-2006 | - | 24-MAY-2006 | 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.