Officer:
GUDA-CROES, MAYRIN MARIANELLA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COUNTRYWIDE DEVELOPMENT N.V. | Managing director | 21-OCT-2008 | - | 21-OCT-2008 | Aruba | - | Paradise Papers |
| CAS BON HOLDING N.V. | Managing director | 11-AUG-2003 | - | 11-AUG-2003 | Aruba | - | Paradise Papers |
| QUICKSTORE NOORD | Owner | 10-FEB-1992 | - | 10-FEB-1992 | Aruba | - | Paradise Papers |
| DFBM INTERNATIONAL N.V. | Managing director | 25-OCT-2011 | - | 25-OCT-2011 | Aruba | - | Paradise Papers |
| SURFSIDE VILLAS DEVELOPMENT N.V. | Managing director | 24-APR-2001 | - | 24-APR-2001 | Aruba | - | Paradise Papers |
| CB CAS BON CONSTRUCTION N.V. | Managing director | 01-NOV-1998 | - | 22-JAN-1997 | Aruba | - | Paradise Papers |
| SABANA COUNTRY DEVELOPMENT N.V. | Managing director | 19-OCT-1999 | - | 06-DEC-1991 | Aruba | - | Paradise Papers |
| SILVIA CORPORATION N.V. | Managing director | 01-JAN-1999 | - | 23-AUG-1991 | Aruba | - | Paradise Papers |
| MALMOK PROPERTY DEVELOPMENT AND F&B N.V. | Managing director | 06-DEC-2005 | - | 06-DEC-2005 | Aruba | - | Paradise Papers |
| FUNDACION VISION | President | 15-JUN-2001 | - | 15-JUN-2001 | Aruba | - | Paradise Papers |
| STICHTING NOORD CURA CABAI BALLPARK | Secretary | 14-APR-1998 | - | 14-APR-1998 | Aruba | - | Paradise Papers |
| VERENIGING GOLD COAST VILLAS | Board-member | 16-JUL-2015 | - | 01-FEB-2010 | 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.