Officer:
MORALES, MARIO ANDRES DE FATIMA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MORALES LUBRICANTS N.V. | Managing director | 10-JUN-2003 | - | 10-JUN-2003 | Aruba | - | Paradise Papers |
| MORALES CONSOLIDATIONS SERVICES N.V. | Managing director | 05-NOV-1998 | - | 05-NOV-1998 | Aruba | - | Paradise Papers |
| MAREVE TOYS & GIFTS N.V. | Managing director | 21-FEB-1991 | - | 19-FEB-1991 | Aruba | - | Paradise Papers |
| MORALES ENTERPRISES | Proxy | 28-APR-1987 | - | 01-MAY-1987 | Aruba | - | Paradise Papers |
| MAREVE IMPORT AND EXPORT | Proxy | 31-DEC-1969 | - | 01-JUN-1986 | Aruba | - | Paradise Papers |
| M.A. MORALES ENTERPRISES N.V. | Managing director | 20-JUL-1989 | - | 20-JUL-1989 | Aruba | - | Paradise Papers |
| ASOCIACION DI VUURWERK ARUBA | President | 28-AUG-2006 | - | 28-AUG-2006 | 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.