Officer:
MADURO, MARIO HUMBERTO ENRIQUE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE BAYOU ENTERPRISES N.V. | Managing director | 15-DEC-2004 | - | 15-DEC-2004 | Aruba | - | Paradise Papers |
| E.T.C. EXCEPTIONAL TRAVELLING COMPANIONS NV | Managing director | 22-APR-1994 | - | 22-APR-1994 | 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.