Officer:
ALFARO, FERRER & RAMIREZ (ARUBA) N.V.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WENTON ASSOCIATES INC. A.V.V. | Managing director | 04-JUN-1992 | - | 04-JUN-1992 | Aruba | - | Paradise Papers |
| GLOBAL PHILAPELICS LIMITED A.V.V. | Liquidator | 01-JUL-1993 | - | 12-NOV-1990 | Aruba | - | Paradise Papers |
| UNEX CORP. A.V.V. | Managing director | 14-JAN-1992 | - | 14-JAN-1992 | Aruba | - | Paradise Papers |
| MAR-JU ENTERPRISES AVV | Liquidator | 28-MAR-1996 | - | 05-APR-1995 | Aruba | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALFARO, FERRER & RAMIREZ (ARUBA) N.V. | - | Paradise Papers |
Address (1)
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.