Officer:
DE CASTRO, HUMBERTO FELIPE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DECA VIRTUS HOLDINGS VBA | Managing director | 30-APR-2015 | - | 30-APR-2015 | Aruba | - | Paradise Papers |
| GESER GREEN ENVIRONMENTAL SERVICES FREE ZONE VBA | Managing director | 22-JUL-2014 | - | 22-JUL-2014 | Aruba | - | Paradise Papers |
| AM & HDC ENVIRONMENTAL SERVICES N.V. | Proxy | 04-DEC-2013 | - | 04-DEC-2013 | Aruba | - | Paradise Papers |
| UNITED TANK LIFTING TECHNOLOGIES, N.V. | Managing director | 24-AUG-2007 | - | 13-JUL-2001 | Aruba | - | Paradise Papers |
| HAFRAN MULTIPLE SERVICES ARUBA VBA | Managing director | 12-MAY-2016 | - | 12-MAY-2016 | Aruba | - | Paradise Papers |
| MADE YOU LOOK ADVERTISING N.V. | Proxy w/t general manager | 06-MAY-2013 | - | 06-MAY-2013 | 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.