Officer:
CROES, LUCIANO MARTINO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SERVICIOS QUIMICOS AMBIENTALES, C.A. | Manager | 20-JUL-2010 | - | 20-JUL-2010 | Aruba | - | Paradise Papers |
| LU-AD CONSULTANCY | Owner | 04-JAN-2007 | - | 02-JAN-2007 | Aruba | - | Paradise Papers |
| ON-SITE PHOTO N.V. | Managing director | 14-JAN-2005 | - | 14-JAN-2005 | Aruba | - | Paradise Papers |
| FAST PHOTO | Owner | 16-FEB-2005 | - | 17-FEB-2005 | Aruba | - | Paradise Papers |
| MID-ATLANTIC CONSTRUCTION COMPANY (M.A.C.C.) N.V. | Proxy | 28-DEC-2004 | - | 14-MAR-2003 | Aruba | - | Paradise Papers |
| STICHTING FUNDACION ALI MIREP | Treasurer | 19-JUL-2007 | - | 19-JUL-2007 | 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.