Officer:
MADURO, RONALD RAFAEL
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUSHAM ENTERPRISES IMPORT | Owner | 13-SEP-2005 | - | 01-SEP-2005 | Aruba | - | Paradise Papers |
| ARCH.-MADURO | Owner | 16-MAY-2000 | - | 01-JUN-2000 | Aruba | - | Paradise Papers |
| RONALD R. MADURO CONSTRUCTION | Owner | 22-JUL-1991 | - | 02-JAN-1991 | Aruba | - | Paradise Papers |
| BROTHERS CONSTRUCTION | Owner | 31-DEC-1969 | - | 01-JUN-1987 | 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.