Officer:
SONENSEIN, CARLOS MARCELO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.C. ARUBA BROKERS | Owner | 25-JUN-2007 | - | 01-JUL-2007 | Aruba | - | Paradise Papers |
| GREEN ENERGY ARUBA N.V. | Managing director | 28-AUG-2008 | - | 28-AUG-2008 | Aruba | - | Paradise Papers |
| DUSHI BAGELS | Owner | 29-MAY-2000 | - | 16-JUN-2000 | Aruba | - | Paradise Papers |
| DUSHI BAGELS | Owner | 02-MAR-2001 | - | 19-JUL-2000 | Aruba | - | Paradise Papers |
| ADVANCED BUSINESS SOLUTIONS N.V. | Managing director | 01-DEC-2005 | - | 01-DEC-2005 | Aruba | - | Paradise Papers |
| M.C. DUSHI BAGELS N.V. - M.C. DUSHI BAGELS N.V. | Managing director | 22-NOV-2000 | - | 22-NOV-2000 | Aruba | - | Paradise Papers |
| M.C. DUSHI BAGELS N.V. - M.C. DUSHI BAGELS N.V. | Managing director | 22-NOV-2000 | - | 22-NOV-2000 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| M.C. DUSHI BAGELS 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.