by The International Consortium of Investigative Journalists
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Officer

RAVEN, GILBERT DOMINICO

  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BIG MAMA GRILL (HUT) Owner 04-JAN-2008 - 01-JAN-2008 Aruba - Paradise Papers - Aruba corporate registry
BMC BIG MAMA CORPORATION N.V. Managing director 06-NOV-2014 - 06-NOV-2014 Aruba - Paradise Papers - Aruba corporate registry
COCO LOCO TOURS NV Managing director 21-DEC-1995 - 21-DEC-1995 Aruba - Paradise Papers - Aruba corporate registry
GDR NORTH EAST BREEZE F&B AND AUTOMOTIVE VBA Managing director 04-APR-2016 - 04-APR-2016 Aruba - Paradise Papers - Aruba corporate registry
GLOBALNET SERVICE Owner 25-AUG-1998 - 25-AUG-1998 Aruba - Paradise Papers - Aruba corporate registry
GLOBALNET SERVICE V.O.F. Partner 06-OCT-1998 - 06-OCT-1998 Aruba - Paradise Papers - Aruba corporate registry
TROPICAL BABY Proxy 02-SEP-2002 - 22-JUN-2001 Aruba - Paradise Papers - Aruba corporate registry
TROPICAL BABY Owner 07-SEP-2007 - 01-JAN-2007 Aruba - Paradise Papers - Aruba corporate registry
TROPICAL BABY Proxy 04-JAN-2008 - 01-JAN-2008 Aruba - Paradise Papers - Aruba corporate registry
TROPICAL BABY Owner 11-SEP-2008 - 11-SEP-2008 Aruba - Paradise Papers - Aruba corporate registry
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