Officer:
MANSUR, LUIS EMILIO
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OHEM/LBR N.V. | Managing director | 07-AUG-1996 | - | 07-AUG-1996 | Aruba | - | Paradise Papers |
| MANSUR INTERNATIONAL DEVELOPMENT N.V. | Managing director | 02-JUN-1988 | - | 02-JUN-1988 | Aruba | - | Paradise Papers |
| AUTORAMA N.V. | Managing director | 17-MAY-1989 | - | 17-AUG-1988 | Aruba | - | Paradise Papers |
| BLACK JACK CASINO OPERATIONS N.V. | Managing director | 02-SEP-1993 | - | 02-SEP-1993 | Aruba | - | Paradise Papers |
| CASA GRANDE N.V. (I.L.) | Managing director | 22-SEP-1998 | - | 08-JUN-1988 | Aruba | - | Paradise Papers |
| HADICURARI REAL ESTATE N.V. | Managing director | 13-FEB-1998 | - | 13-FEB-1998 | Aruba | - | Paradise Papers |
| OPTIMA INSURANCE N.V. | Managing director | 08-MAR-1989 | - | 03-MAR-1989 | Aruba | - | Paradise Papers |
| CARIBBEAN INSURANCE AGENCY N.V. "CARIMCO" | Managing director | 25-FEB-1976 | - | 25-FEB-1976 | Aruba | - | Paradise Papers |
| JUCURI VALLEY N.V. | Managing director | 08-JUN-1992 | - | 08-JUN-1992 | Aruba | - | Paradise Papers |
| A.C.E. CONSTRUCTION N.V. | Managing director | 10-MAY-1989 | - | 10-MAY-1989 | Aruba | - | Paradise Papers |
| HADICURARI RESTAURANT ENTERPRISES N.V. (I.L.) | Managing director | 26-NOV-1997 | - | 23-NOV-1994 | Aruba | - | Paradise Papers |
| CARIBBEAN STONE & SAND COMPANY N.V. | Managing director | 29-JAN-1973 | - | 29-JAN-1973 | Aruba | - | Paradise Papers |
| AIR TRANSPORT SERVICES ARUBA A.T.S.A. NV | Managing director | 17-DEC-1993 | - | 16-DEC-1993 | Aruba | - | Paradise Papers |
| MOKO ZOO | Owner | 22-JUN-1983 | - | 01-JUN-1983 | Aruba | - | Paradise Papers |
| OPTIMA N.V. | Managing director | 12-JUN-1987 | - | 22-JAN-1986 | Aruba | - | Paradise Papers |
| LUDO REAL ESTATE N.V. | Managing director | 12-DEC-1977 | - | 12-DEC-1977 | Aruba | - | Paradise Papers |
| VENUS INTERNATIONAL N.V. | Managing director | 16-OCT-1990 | - | 12-OCT-1990 | Aruba | - | Paradise Papers |
| STICHTING CAPILLA VIRGEN DI MURILLO | Board-member | 10-MAR-1995 | - | 10-MAR-1995 | Aruba | - | Paradise Papers |
Other (2)
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.