Officer:
DE CUBA, SHEREEN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TORBES ENTERPRISES ARUBA | Owner | 31-DEC-1969 | - | 01-AUG-1987 | Aruba | - | Paradise Papers |
| ASO N.V. | Managing director | 31-DEC-1969 | - | 02-MAY-1986 | Aruba | - | Paradise Papers |
| FUNDACION EDAD NO TA CONTA | Treasurer | 09-OCT-2012 | - | 09-OCT-2012 | Aruba | - | Paradise Papers |
| FUNDACION RESPETA BIDA ... SEMPER CORDA | Treasurer | 17-DEC-2010 | - | 17-DEC-2010 | 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.