Officer:
DURAN CHACIN-MADURO, MIRIAM SANDRA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M & H CONTRACTING SERVICES C.V. | Partner | 20-JAN-2015 | - | 23-JAN-2015 | Aruba | - | Paradise Papers |
| COSTA RIBA GRILL HOUSE | Owner | 03-JUL-2009 | - | 03-JUL-2009 | Aruba | - | Paradise Papers |
| DUSHI MIA | Owner | 03-OCT-2005 | - | 03-OCT-2005 | Aruba | - | Paradise Papers |
| PROGRESS CONTRACT, CONSULTANCY & SERVICES (P.C.C.& S.) | Owner | 11-AUG-2005 | - | 11-AUG-2005 | Aruba | - | Paradise Papers |
| DESIGN & SERVICES MAZU | Owner | 31-OCT-2000 | - | 10-NOV-2000 | Aruba | - | Paradise Papers |
| HANDS V.I.P. | Owner | 31-OCT-2000 | - | 17-NOV-2000 | Aruba | - | Paradise Papers |
| COSTA RIBA GRILL HOUSE V.O.F. | Partner | 08-JUN-2009 | - | 08-JUN-2009 | 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.