Officer:
REGALES, SIDNEY BERNARDO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REGALES FUTURE HOMES N.V. | Managing director | 28-AUG-1996 | - | 28-AUG-1996 | Aruba | - | Paradise Papers |
| E.A.T.C.O. EURO-AMERICAN TRADE COMPANY NV | Managing director | 06-JUL-1994 | - | 06-JUL-1994 | Aruba | - | Paradise Papers |
| DARNEL N.V. | Managing director | 06-MAR-1990 | - | 01-MAR-1990 | Aruba | - | Paradise Papers |
| SMOKE KING JOE & BONS BONS ICE CREAM | Proxy | 22-AUG-2005 | - | 01-OCT-2005 | Aruba | - | Paradise Papers |
| FUTURE HOMES | Proxy | 29-SEP-1995 | - | 01-OCT-1995 | Aruba | - | Paradise Papers |
| DISCOVERY BOOKSTORE NV | Managing director | 07-SEP-1994 | - | 07-SEP-1994 | Aruba | - | Paradise Papers |
| DISCOVERY BOOKSTORE | Proxy | 08-APR-1994 | - | 01-JUN-1994 | Aruba | - | Paradise Papers |
| E.A.T.C.O. EURO-AMERICAN TRADE COMPANY | Proxy | 22-APR-1992 | - | 31-MAY-1992 | 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.