Officer:
MADURO, CEASAR GIOVANNI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NERO MANAGEMENT & TRUST COMPANY NV (I.L.) | Managing director | 07-SEP-1994 | - | 07-SEP-1994 | Aruba | - | Paradise Papers |
| SHAITA INVESTMENTS AND HOLDING N.V. | Managing director | 01-DEC-2012 | - | 29-DEC-2009 | Aruba | - | Paradise Papers |
| JELLYFISH HOLDING N.V. | Managing director | 14-DEC-2006 | - | 14-DEC-2006 | Aruba | - | Paradise Papers |
| NEW GENERATION HOLDING VBA | Chairman supervisory board | 23-DEC-2009 | - | 23-DEC-2009 | Aruba | - | Paradise Papers |
| STICHTING EPILEPSIE ARUBA | Treasurer | 09-MAY-2007 | - | 09-MAY-2007 | Aruba | - | Paradise Papers |
| WEMA HOME & HARDWARE CENTER N.V. - WEMA HOME & HARDWARE CENTER | Supervisory director/commissioner | 01-JAN-2016 | - | 29-SEP-1983 | Aruba | - | Paradise Papers |
| WEMA HOME & HARDWARE CENTER N.V. - WEMA HOME & HARDWARE CENTER | Supervisory director/commissioner | 01-JAN-2016 | - | 29-SEP-1983 | Aruba | - | Paradise Papers |
| WEMA HOME & HARDWARE CENTER N.V. - WEMA HOME & HARDWARE CENTER | Supervisory director/commissioner | 01-JAN-2016 | - | 29-SEP-1983 | Aruba | - | Paradise Papers |
Other (1)
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