Officer:
ARBONA PARRA, JONAS DE JESUS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PKT CARIBBEAN PROPERTIES N.V. | Managing director | 23-JUL-2009 | - | 23-JUL-2009 | Aruba | - | Paradise Papers |
| PKT INVERSIONES N.V. | Managing director | 23-JUL-2009 | - | 23-JUL-2009 | Aruba | - | Paradise Papers |
| D'CASAS CONSTRUCTION & REAL ESTATE N.V. | Proxy | 04-MAY-2010 | - | 21-APR-2010 | Aruba | - | Paradise Papers |
| NEW CARIBBEAN OFFERINGS (NCO) HOLDING VBA | Managing director | 18-NOV-2013 | - | 18-NOV-2013 | Aruba | - | Paradise Papers |
| NEW CARIBBEAN OFFERINGS (NCO) DEVELOPMENT VBA | Managing director | 18-NOV-2013 | - | 18-NOV-2013 | Aruba | - | Paradise Papers |
| D'CASAS | Proxy | 02-SEP-2008 | - | 28-JUL-2008 | Aruba | - | Paradise Papers |
| D'CASAS | Proxy | 16-MAY-2003 | - | 01-SEP-2002 | 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.