Officer:
CHACON, JESUS RAMON
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CIDGO INVESTMENT & CONSULTANCY | Owner | 08-MAY-2013 | - | 08-MAY-2013 | Aruba | - | Paradise Papers |
| IDEAL TRANSPORT & TRADING N.V. | Managing director | 12-FEB-2016 | - | 05-NOV-2004 | Aruba | - | Paradise Papers |
| JESER AUTO IMPORT | Owner | 30-AUG-2001 | - | 03-SEP-2001 | Aruba | - | Paradise Papers |
| P.M. GLOBAL ENTERPRISE N.V. | Managing director | 09-MAY-2016 | - | 19-MAY-2016 | Aruba | - | Paradise Papers |
| ORINOCO MEDICAL CENTER N.V. | Managing director | 28-AUG-2014 | - | 28-AUG-2014 | Aruba | - | Paradise Papers |
| GLOBAL TRANSFER | Owner | 19-APR-2002 | - | 19-APR-2002 | Aruba | - | Paradise Papers |
| MONACO SERVICES & DISTRIBUTORS | Owner | 12-OCT-2000 | - | 01-NOV-2000 | Aruba | - | Paradise Papers |
| CIDIN CORPORATION VBA - CIDIN GENERAL CONTRACTORS | Managing director | 19-JUL-2016 | - | 19-JUL-2016 | Aruba | - | Paradise Papers |
| MOVICES INTERNATIONAL N.V. - CORPAMERICA CURRENCY & LOGISTICS SERVICES | Managing director | 04-APR-2014 | - | 08-APR-2010 | Aruba | - | Paradise Papers |
Other (2)
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.