Officer:
DE CUBA, JEAN MAURICE
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALM 1997 AIRLINE N.V. (I.L.) | Trustee | 11-JUN-2003 | - | 16-DEC-1997 | Aruba | - | Paradise Papers |
| ADVOCATENPRAKTIJK MR JEAN MAURICE DE CUBA N.V.(I.L.) | Liquidator | 30-NOV-2010 | - | 11-DEC-2001 | Aruba | - | Paradise Papers |
| DE CUBA WEVER & PARTNERS REAL ESTATE VBA | Managing director | 18-MAY-2015 | - | 18-MAY-2015 | Aruba | - | Paradise Papers |
| STICHTING DERDENGELDEN DE CUBA WEVER ATTORNEYS AT LAW | President, secretary and treasurer | 17-MAY-2013 | - | 17-MAY-2013 | Aruba | - | Paradise Papers |
| DE CUBA LAW OFFICE N.V. | Managing director | 10-JAN-2013 | - | 10-JAN-2013 | Aruba | - | Paradise Papers |
| MVM TOTOLICA N.V. | Trustee | 28-NOV-2011 | - | 23-JAN-2007 | Aruba | - | Paradise Papers |
| VCS CARIBBEAN N.V. (I.L.) | Trustee | 03-OCT-2014 | - | 17-MAR-2004 | Aruba | - | Paradise Papers |
| BARLOCK SERVICE STATION SAN NICOLAAS N.V. | Trustee | 20-MAY-2008 | - | 20-NOV-1990 | Aruba | - | Paradise Papers |
| POLYTECHNISCH INGENIEURSBUREAU N.V. | Trustee | 28-AUG-2015 | - | 25-APR-1978 | Aruba | - | Paradise Papers |
| DIAMOND GAMING CORPORATION N.V. (I.L.) | Trustee | 02-DEC-2010 | - | 05-NOV-1998 | Aruba | - | Paradise Papers |
| ORDE VAN AVOCATEN VAN ARUBA | Treasurer | 15-NOV-2014 | - | 25-OCT-2012 | Aruba | - | Paradise Papers |
Other (2)
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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.