by The International Consortium of Investigative Journalists
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Officer

MARGARITA, HUBERT NORBERTO

  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADMANCO MANAGEMENT SERVICES N.V. Managing director 25-APR-2001 - 19-JAN-1989 Aruba - Paradise Papers - Aruba corporate registry
ADMINISTRATIVE MANAGEMENT CONSULTANTS N.V. Managing director 01-MAR-2000 - 24-APR-1979 Aruba - Paradise Papers - Aruba corporate registry
CHR DOCUMENTUM & DATA SERVICES V.O.F. Partner 21-APR-1999 - 21-APR-1999 Aruba - Paradise Papers - Aruba corporate registry
FIVE STAR CONSTRUCTION & REAL ESTATE V.O.F. Partner 24-MAY-1999 - 24-MAY-1999 Aruba - Paradise Papers - Aruba corporate registry
FIVE STAR CONSTRUCTION & REAL ESTATE V.O.F. Partner 27-JUN-2000 - 01-JAN-2000 Aruba - Paradise Papers - Aruba corporate registry
FOUNDATION OF JEHOVAH'S WITNESSES OF ARUBA President 10-DEC-2004 - 10-DEC-2004 Aruba - Paradise Papers - Aruba corporate registry
H + L ENTERPRISE/LENA'S Owner 31-DEC-1969 - 01-OCT-1985 Aruba - Paradise Papers - Aruba corporate registry
HYGIENITECH OF ARUBA Proxy 09-MAY-2005 - 01-MAY-2005 Aruba - Paradise Papers - Aruba corporate registry
HYGIENITECH OF ARUBA Owner 01-JUL-2005 - 01-JUL-2005 Aruba - Paradise Papers - Aruba corporate registry
HYGIENITECH OF ARUBA N.V. Managing director 24-OCT-1991 - 24-OCT-1991 Aruba - Paradise Papers - Aruba corporate registry
NATURALAIR OVERSEAS Owner 23-FEB-2007 - 01-MAR-2007 Aruba - Paradise Papers - Aruba corporate registry
SMALL BUSINESS ADMINISTRATION CONSULTANTS Owner 14-APR-1993 - 01-APR-1992 Aruba - Paradise Papers - Aruba corporate registry
THE PARTNERS REAL ESTATE & CO. V.O.F. Partner 02-JUN-1999 - 01-JUN-1999 Aruba - Paradise Papers - Aruba corporate registry
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