Officer:
MADURO, MARIO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENTRO DI BEYESA "TAURO" | Owner | 26-FEB-2002 | - | 01-MAR-2002 | Aruba | - | Paradise Papers |
| J & M SNACK | Owner | 03-FEB-1997 | - | 01-MAR-1997 | Aruba | - | Paradise Papers |
| MARIO'S BODY REPAIR | Owner | 22-SEP-1987 | - | 15-JUL-1998 | Aruba | - | Paradise Papers |
| JO-MA INTERNATIONAL | Owner | 17-FEB-1993 | - | 12-FEB-1993 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MADURO, MARIO | Same name as | - | - | 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.