Officer:
MADURO, ERIC LEOPOLD JUNIOR
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARITECH | Owner | 15-AUG-2008 | - | 01-JAN-2009 | Aruba | - | Paradise Papers |
| TAECOM | Owner | 14-JUN-2005 | - | 01-JUN-2005 | Aruba | - | Paradise Papers |
| LAS 4 HERMANA'S | Owner | 29-MAY-2002 | - | 29-MAY-2002 | Aruba | - | Paradise Papers |
| LAS 4 HERMANA'S | Owner | 03-DEC-1997 | - | 20-DEC-1997 | Aruba | - | Paradise Papers |
| TAECOM | Owner | 10-NOV-2003 | - | 15-MAY-1995 | 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.