Officer:
MOREL BETANCES, ALBERTO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOREL CONTRACTOR & SERVICES N.V. (I.L.) | Managing director | 10-SEP-2007 | - | 10-SEP-2007 | Aruba | - | Paradise Papers |
| ONLY CLEANING CONSTRUCTION AND SERVICES | Owner | 18-AUG-2004 | - | 01-NOV-2004 | Aruba | - | Paradise Papers |
| ONLY SEPTIC TANK | Owner | 26-JUN-2008 | - | 26-JUN-2008 | Aruba | - | Paradise Papers |
| ALBELO LEGAL CONSULTANCY | Proxy | 03-FEB-2004 | - | 01-JAN-2004 | Aruba | - | Paradise Papers |
| LAURA'S BEAUTY SUPPLIES | Owner | 03-JUL-2008 | - | 01-AUG-2008 | 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.