Officer:
POURIER, JOSELITO BERNADO
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAI KUNG BAR & RESTAURANT | Owner | 05-OCT-2004 | - | 05-OCT-2004 | Aruba | - | Paradise Papers |
| QUACON CONSTRUCTION & CONSULTANCY | Owner | 11-OCT-1996 | - | 01-OCT-1996 | Aruba | - | Paradise Papers |
| QUACON N.V. | Managing director | 19-MAR-1997 | - | 19-MAR-1997 | Aruba | - | Paradise Papers |
| PAPA CIGA N.V. | Managing director | 19-MAR-1997 | - | 19-MAR-1997 | Aruba | - | Paradise Papers |
| BILONGO | Owner | 26-MAR-1997 | - | 24-MAR-1997 | Aruba | - | Paradise Papers |
| POURIER IMPORT & EXPORT | Owner | 27-MAY-1993 | - | 01-JUN-1993 | Aruba | - | Paradise Papers |
| PAPA CIGA BAR | Owner | 28-JUL-1995 | - | 18-JAN-1974 | Aruba | - | Paradise Papers |
| VENUS ENTERTAINMENT CLUB N.V. - SAI KONG BAR & RESTAURANT | Managing director | 07-DEC-2004 | - | 07-FEB-2001 | Aruba | - | Paradise Papers |
| SANIBAR | President | 01-FEB-2016 | - | 06-MAR-2007 | Aruba | - | Paradise Papers |
| STICHTING "SAN NICOLAS DEVELOPMENT AGENCY" | 2nd treasurer | 02-FEB-2010 | - | 24-APR-1998 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| VENUS ENTERTAINMENT CLUB N.V. | 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.