by The International Consortium of Investigative Journalists
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Officer

MANSUR, LUIS EMILIO

  • Connected to 2 others
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.C.E. CONSTRUCTION N.V. Managing director 10-MAY-1989 - 10-MAY-1989 Aruba - Paradise Papers - Aruba corporate registry
AIR TRANSPORT SERVICES ARUBA A.T.S.A. NV Managing director 17-DEC-1993 - 16-DEC-1993 Aruba - Paradise Papers - Aruba corporate registry
AUTORAMA N.V. Managing director 17-MAY-1989 - 17-AUG-1988 Aruba - Paradise Papers - Aruba corporate registry
BLACK JACK CASINO OPERATIONS N.V. Managing director 02-SEP-1993 - 02-SEP-1993 Aruba - Paradise Papers - Aruba corporate registry
CARIBBEAN INSURANCE AGENCY N.V. "CARIMCO" Managing director 25-FEB-1976 - 25-FEB-1976 Aruba - Paradise Papers - Aruba corporate registry
CARIBBEAN STONE & SAND COMPANY N.V. Managing director 29-JAN-1973 - 29-JAN-1973 Aruba - Paradise Papers - Aruba corporate registry
CASA GRANDE N.V. (I.L.) Managing director 22-SEP-1998 - 08-JUN-1988 Aruba - Paradise Papers - Aruba corporate registry
HADICURARI REAL ESTATE N.V. Managing director 13-FEB-1998 - 13-FEB-1998 Aruba - Paradise Papers - Aruba corporate registry
HADICURARI RESTAURANT ENTERPRISES N.V. (I.L.) Managing director 26-NOV-1997 - 23-NOV-1994 Aruba - Paradise Papers - Aruba corporate registry
JUCURI VALLEY N.V. Managing director 08-JUN-1992 - 08-JUN-1992 Aruba - Paradise Papers - Aruba corporate registry
LUDO REAL ESTATE N.V. Managing director 12-DEC-1977 - 12-DEC-1977 Aruba - Paradise Papers - Aruba corporate registry
MANSUR INTERNATIONAL DEVELOPMENT N.V. Managing director 02-JUN-1988 - 02-JUN-1988 Aruba - Paradise Papers - Aruba corporate registry
MOKO ZOO Owner 22-JUN-1983 - 01-JUN-1983 Aruba - Paradise Papers - Aruba corporate registry
OHEM/LBR N.V. Managing director 07-AUG-1996 - 07-AUG-1996 Aruba - Paradise Papers - Aruba corporate registry
OPTIMA INSURANCE N.V. Managing director 08-MAR-1989 - 03-MAR-1989 Aruba - Paradise Papers - Aruba corporate registry
OPTIMA N.V. Managing director 12-JUN-1987 - 22-JAN-1986 Aruba - Paradise Papers - Aruba corporate registry
STICHTING CAPILLA VIRGEN DI MURILLO Board-member 10-MAR-1995 - 10-MAR-1995 Aruba - Paradise Papers - Aruba corporate registry
VENUS INTERNATIONAL N.V. Managing director 16-OCT-1990 - 12-OCT-1990 Aruba - Paradise Papers - Aruba corporate registry
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Other

Data From
AUBAR HOLDINGS N.V. Paradise Papers - Aruba corporate registry
DELITE N.V. Paradise Papers - Aruba corporate registry
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