Officer:
VELASCO, ERNEST RICHARD
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUILDING BLOCKS CONSTRUCTION V.B.A. | Managing director | 25-MAR-2014 | - | 25-MAR-2014 | Aruba | - | Paradise Papers |
| SILVER MOON IV N.V. | Managing director | 17-DEC-2014 | - | 30-SEP-2014 | Aruba | - | Paradise Papers |
| A.H.E. RESORTS & HOLDING N.V. | Managing director | 27-FEB-2014 | - | 29-DEC-2004 | Aruba | - | Paradise Papers |
| CALABAS PROPERTIES N.V. | Managing director | 17-DEC-2014 | - | 12-NOV-2002 | Aruba | - | Paradise Papers |
| SILVER MOON III N.V. | Managing director | 17-DEC-2014 | - | 17-DEC-2003 | Aruba | - | Paradise Papers |
| ARUBA HOTEL ENTERPRISES N.V. | Managing director | 27-FEB-2014 | - | 11-DEC-1973 | Aruba | - | Paradise Papers |
| SILVER MOON HOTEL & CASINO N.V. | Managing director | 17-DEC-2014 | - | 21-NOV-1986 | Aruba | - | Paradise Papers |
| MERANTILLAS V.B.A. | Managing director | 04-SEP-2014 | - | 04-SEP-2014 | Aruba | - | Paradise Papers |
| CALABAS HOTELS N.V. | Managing director | 17-DEC-2014 | - | 02-AUG-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.