Officer:
RAS-DE CUBA, EMILY
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.A.J. ENTREPRENEUR NV (I.L.) | Liquidator | 15-APR-2001 | - | 17-AUG-1995 | Aruba | - | Paradise Papers |
| MODE D'EUROPE N.V. - ALDO | Managing director | 22-APR-2009 | - | 14-AUG-1990 | Aruba | - | Paradise Papers |
| MODE D'EUROPE N.V. - EPK | Managing director | 22-APR-2009 | - | 14-AUG-1990 | Aruba | - | Paradise Papers |
| MODE D'EUROPE N.V. - EPK | Managing director | 22-APR-2009 | - | 14-AUG-1990 | Aruba | - | Paradise Papers |
| STICHTING FUNDACION ETERNO | Secretary | 09-MAR-2009 | - | 13-AUG-2003 | Aruba | - | Paradise Papers |
| PINNACLE SERVICES N.V. | Managing director | 02-FEB-2003 | - | 06-JUN-1995 | Aruba | - | Paradise Papers |
| C.M.S. CORPORATE MANAGEMENT SERVICES N.V. (I.L.) | Liquidator | 01-JAN-2014 | - | 23-SEP-1988 | Aruba | - | Paradise Papers |
| SPEEDWORX CYCLING TEAM | Treasurer | 06-MAR-2015 | - | 06-AUG-2015 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| MODE D'EUROPE N.V. | 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.