by The International Consortium of Investigative Journalists
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Officer

DE CUBA, CORNELIA MARIA

  • Connected to 7 entities
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Connections

Entity

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