Officer:
MATA, CLAUDIO BERNABE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMPLETE WAREHOUSE SERVICES | Owner | 23-FEB-2010 | - | 15-FEB-2010 | Aruba | - | Paradise Papers |
| MATA TRADING V.O.F. | Partner | 06-JAN-2004 | - | 01-JAN-2004 | Aruba | - | Paradise Papers |
| MARICAR LOGISTICS N.V. - ARUMIA LOGISTICS | Managing director | 22-MAR-2011 | - | 04-MAR-2011 | Aruba | - | Paradise Papers |
| MTX ARUBA LEISURE N.V. - BROS & BEER ARUBA | Managing director | 11-DEC-2014 | - | 11-DEC-2014 | Aruba | - | Paradise Papers |
Other (2)
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.