Officer:
MOLINA, MARTIN GILDO
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PELICAN PENSION FUND N.V. | Managing director | 18-DEC-2013 | - | 18-DEC-2013 | Aruba | - | Paradise Papers |
| PELICAN PIER N.V. | Managing director | 28-APR-2010 | - | 28-MAY-2010 | Aruba | - | Paradise Papers |
| PELICAN HOLDING N.V. | Managing director | 24-APR-2003 | - | 24-APR-2003 | Aruba | - | Paradise Papers |
| PELICAN BEACH NV | Managing director | 17-AUG-1995 | - | 17-AUG-1995 | Aruba | - | Paradise Papers |
| PELICAN NEST NV | Managing director | 17-AUG-1995 | - | 17-AUG-1995 | Aruba | - | Paradise Papers |
| PELICAN TOURS N.V. | Managing director | 10-JUN-2013 | - | 26-APR-1989 | Aruba | - | Paradise Papers |
| PELICAN EATERIES N.V. - PELICAN EATERIES | Managing director | 17-AUG-1995 | - | 17-AUG-1995 | Aruba | - | Paradise Papers |
| PELICAN EATERIES N.V. - PELICAN EATERIES | Managing director | 17-AUG-1995 | - | 17-AUG-1995 | Aruba | - | Paradise Papers |
| STICHTING CUNUCU JABURIBARI (I.L.) | President | 20-APR-2000 | - | 20-APR-2000 | Aruba | - | Paradise Papers |
| FUNDASHON HOFFI JABURIBARI | Board-member | 19-SEP-2014 | - | 22-MAY-2003 | 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.