Officer:
GIL MARTINS, JIMMY ANTHONY
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RETAILCORP. HOLDING N.V. | Managing director | 25-SEP-2001 | - | 20-MAR-2000 | Aruba | - | Paradise Papers |
| JAMES MARTINS INTERTRADE N.V. | Managing director | 19-JUN-1987 | - | 19-JUN-1987 | Aruba | - | Paradise Papers |
| CONSTRUCTA DEVELOPMENT COMPANY | Owner | 08-FEB-1994 | - | 08-FEB-1994 | Aruba | - | Paradise Papers |
| PESCO INVESTMENTS AVV | Managing director | 02-MAY-1995 | - | 20-APR-1995 | Aruba | - | Paradise Papers |
| KATYDID N.V. | Managing director | 02-JAN-2016 | - | 18-MAY-2010 | Aruba | - | Paradise Papers |
| IFT INTERNATIONAL FASHION TRADING | Owner | 03-JAN-1995 | - | 03-JAN-1995 | Aruba | - | Paradise Papers |
| RMS RETAIL MANAGEMENT SERVICES N.V. - NIKE SHOP | Managing director | 25-JUL-2003 | - | 08-MAY-2000 | Aruba | - | Paradise Papers |
| RMS RETAIL MANAGEMENT SERVICES N.V . - DATA CENTRO | Managing director | 25-JUL-2003 | - | 08-MAY-2000 | Aruba | - | Paradise Papers |
| SCHOENENFABRIEK ARUBA N.V. | Managing director | 01-AUG-1990 | - | 11-OCT-1967 | Aruba | - | Paradise Papers |
| CONFETTI INTERNATIONAL N.V. | Managing director | 13-JAN-1989 | - | 13-JAN-1989 | Aruba | - | Paradise Papers |
| CONFETTI INTERNATIONAL N.V. | Managing director | 15-FEB-1989 | - | 13-JAN-1989 | Aruba | - | Paradise Papers |
| L'ETE | Owner | 21-JAN-2002 | - | 01-FEB-2002 | Aruba | - | Paradise Papers |
| INTERNATIONAL MARKETING & ADVERTISING | Owner | 16-MAY-1986 | - | 16-MAY-1986 | Aruba | - | Paradise Papers |
| B & N OVERSEAS IMPORT-EXPORT N.V. | Managing director | 14-NOV-1988 | - | 14-NOV-1988 | Aruba | - | Paradise Papers |
| LIMSA N.V. - NAUTICA JEANS COMPANY | Managing director | 20-NOV-2003 | - | 20-NOV-2003 | Aruba | - | Paradise Papers |
| RETAILCORP. N.V. - RETAILCORP. N.V. | Managing director | 18-DEC-1996 | - | 18-DEC-1996 | Aruba | - | Paradise Papers |
| RETAILCORP. N.V. - RETAILCORP. N.V. | Managing director | 18-DEC-1996 | - | 18-DEC-1996 | 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.