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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

SANCHEZ MELEAN, MARTIN ELIEZER

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ROSHARD'S CONSTRUCTION Owner 19-SEP-2013 - 19-SEP-2013 Aruba - Paradise Papers
SANCHEZ M TRADING Owner 26-SEP-2007 - 01-OCT-2007 Aruba - Paradise Papers
DATE DURU Proxy 18-JUN-2001 - 30-MAY-2001 Aruba - Paradise Papers
EL GORDO Proxy 30-AUG-1999 - 30-SEP-1999 Aruba - Paradise Papers

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Paradise Papers

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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.

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