Officer:
GEERMAN, AUGUSTO NEMENCIO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| H.A.G. GENERAL CONSTRUCTION N.V | Managing director | 08-SEP-2010 | - | 08-SEP-2010 | Aruba | - | Paradise Papers |
| TECMA N.V. | Managing director | 07-DEC-2005 | - | 07-DEC-2005 | Aruba | - | Paradise Papers |
| ALIANZA EQUIPMENT & TRANSPORT N.V. (I.L.) | Custodian | 03-DEC-2013 | - | 02-MAR-2006 | Aruba | - | Paradise Papers |
| ALIANZA EQUIPMENT & TRANSPORT N.V. (I.L.) | Liquidator | 03-DEC-2013 | - | 02-MAR-2006 | Aruba | - | Paradise Papers |
| ALIANZA EQUIPMENT & TRANSPORT N.V. (I.L.) | Managing director | 23-JUL-2009 | - | 02-MAR-2006 | 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.