Officer:
NUNEZ, WALTER ALFREDO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NUNEZ CLEANING SERVICES | Owner | 24-JAN-2013 | - | 01-FEB-2013 | Aruba | - | Paradise Papers |
| WARUBA CLEANING AND CONSTRUCTION SERVICES N.V. | Managing director | 29-SEP-2011 | - | 29-SEP-2011 | Aruba | - | Paradise Papers |
| WARUBA SERVICES | Proxy | 20-MAR-2009 | - | 01-APR-2009 | Aruba | - | Paradise Papers |
| JODAL CONSTRUCTION & CLEANING | Proxy | 21-AUG-2007 | - | 01-OCT-2007 | Aruba | - | Paradise Papers |
| SERVICIOS PICAPIEDRAS N.V. | Managing director | 21-JUL-1998 | - | 21-JUL-1998 | 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.