Officer:
DE CUBA, MARCEL VALENTIN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROXY CAFE BAR & NIGHTCLUB N.V. | Managing director | 26-JUL-2016 | - | 26-JUL-2016 | Aruba | - | Paradise Papers |
| ROXY CAFE | Proxy | 01-JAN-2012 | - | 01-JAN-1942 | Aruba | - | Paradise Papers |
| SANIBAR | Board-member | 01-FEB-2016 | - | 06-MAR-2007 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| RACHIEM & KEVIN BROTHERS 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.