Officer:
MARCHENA, ALBERT ALDRICH ALEX
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EZ MOVING ADVERTISING AGENCY | Owner | 18-DEC-2008 | - | 31-DEC-2008 | Aruba | - | Paradise Papers |
| JOMAR DISTRIBUTORS | Owner | 05-NOV-2008 | - | 11-NOV-2008 | Aruba | - | Paradise Papers |
| EZ MANAGEMENT CO. | Owner | 05-NOV-2008 | - | 11-NOV-2008 | Aruba | - | Paradise Papers |
| IDEA PSYCHOLOGICAL CENTER | Owner | 08-FEB-2008 | - | 01-MAR-2008 | Aruba | - | Paradise Papers |
| E-Z MOVING V.O.F. | Partner | 05-SEP-2001 | - | 05-SEP-2001 | Aruba | - | Paradise Papers |
| STUDIO 69 V.O.F. | Partner | 05-SEP-2001 | - | 24-AUG-2001 | Aruba | - | Paradise Papers |
| E-Z MOVING | Owner | 24-APR-2001 | - | 24-APR-2001 | Aruba | - | Paradise Papers |
| E-Z MOVING | Owner | 31-OCT-2003 | - | 24-APR-2001 | 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.