Officer:
DE CUBA, CORNELIA MARIA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EACH ONE TEACH ONE CONSULTANCY | Owner | 16-SEP-2010 | - | 11-SEP-2010 | Aruba | - | Paradise Papers |
| TIKE'S RENTAL | Owner | 18-SEP-1995 | - | 01-AUG-1995 | Aruba | - | Paradise Papers |
| CORINE IMPORT & EXPORT C.D. | Owner | 05-JAN-1999 | - | 05-JAN-1999 | Aruba | - | Paradise Papers |
| C & E FASHION | Owner | 03-OCT-1990 | - | 01-OCT-1990 | Aruba | - | Paradise Papers |
| SULTANA MIDDLE EASTN DELIGHT | Owner | 22-OCT-2007 | - | 01-NOV-2007 | Aruba | - | Paradise Papers |
| C & E FASHION N.V. | Managing director | 30-OCT-1992 | - | 20-OCT-1992 | Aruba | - | Paradise Papers |
| SULTAN MIDDLE EASTERN DELIGHT | Owner | 14-FEB-2008 | - | 01-JAN-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.