by The International Consortium of Investigative Journalists
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Officer

MALDONADO, REYNALDO TIBURCIO JUNIOR

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
M.R. PASTECHI HOUSE Owner 26-OCT-1990 - 01-NOV-1990 Aruba - Paradise Papers - Aruba corporate registry
MALYBU CATERING Owner 16-JUN-1998 - 10-OCT-1997 Aruba - Paradise Papers - Aruba corporate registry
MALYBU PRODUCTIONS Owner 29-OCT-1993 - 01-NOV-1993 Aruba - Paradise Papers - Aruba corporate registry
MOKAR A.V.V. Managing director 04-JAN-1990 - 06-SEP-1989 Aruba - Paradise Papers - Aruba corporate registry
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