Officer:
DE CUBA, ORLANDO JOSE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PESCADERIA VEN-ARU | Owner | 07-JUL-1997 | - | 14-JUL-1997 | Aruba | - | Paradise Papers |
| NEAT CONTRACTOR | Owner | 16-DEC-2002 | - | 18-DEC-2002 | Aruba | - | Paradise Papers |
| CUBA & PLAZA CONSTRUCTION | Owner | 10-JAN-2005 | - | 13-MAR-2005 | 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.