Officer:
MARCHENA, CLIFFORD GREGORY
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COOPERACION AMAST - EURECA N.V. | Managing director | 14-OCT-2010 | - | 14-OCT-2010 | Aruba | - | Paradise Papers |
| ARUBA METAL AND SURFACE TECHNOLOGY N.V. | Managing director | 26-SEP-2003 | - | 26-SEP-2003 | Aruba | - | Paradise Papers |
| AMAST | Owner | 19-JUN-2003 | - | 01-JUL-2003 | Aruba | - | Paradise Papers |
| MARCHENA-LEMM HOLDING VBA | Managing director | 14-DEC-2012 | - | 14-DEC-2012 | Aruba | - | Paradise Papers |
| BREANTH VBA | Managing director | 25-OCT-2011 | - | 25-OCT-2011 | Aruba | - | Paradise Papers |
| FYSIOTHERAPIEPRAKTIJK MARCHENA-LEMM NV | Managing director | 14-JUL-2008 | - | 14-JUL-2008 | 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.