Officer:
MADURO, MAGDALENA MARIELA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALADIN LOTTERY | Owner | 17-OCT-2005 | - | 11-JAN-2001 | Aruba | - | Paradise Papers |
| ALISSA PATRIZIA DESIGN | Owner | 11-JAN-2001 | - | 11-JAN-2001 | Aruba | - | Paradise Papers |
| SANTA CRUZ CALL CENTER | Owner | 11-JAN-2001 | - | 11-JAN-2001 | Aruba | - | Paradise Papers |
| EL FACILITO | Owner | 02-APR-2002 | - | 12-JAN-2002 | Aruba | - | Paradise Papers |
| K-9 SECURITY | Owner | 02-APR-2002 | - | 12-JAN-2002 | Aruba | - | Paradise Papers |
| SHERIFF SECURITY SERVICES | Owner | 25-APR-2003 | - | 25-APR-2003 | Aruba | - | Paradise Papers |
| IDEAL EMPLOYMENT SERVICES | Owner | 25-APR-2003 | - | 25-APR-2003 | 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.