Officer:
DUNLOCK, GRACEO MEDURO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MADURO MOVING SERVICES N.V. | Proxy | 04-JAN-2005 | - | 16-NOV-1998 | Aruba | - | Paradise Papers |
| MASUN SHIPPING N.V. | Proxy | 04-JAN-2005 | - | 10-JUN-1993 | Aruba | - | Paradise Papers |
| KROONVLAG (ARUBA) N.V. | Proxy | 04-JAN-2005 | - | 18-NOV-1982 | Aruba | - | Paradise Papers |
| S.E.L. MADURO & SONS (ARUBA) N.V. - S.E.L. MADURO & SONS (ARUBA) | Proxy | 10-SEP-2002 | - | 31-MAR-1939 | Aruba | - | Paradise Papers |
| S.E.L. MADURO & SONS (ARUBA) N.V. - S.E.L. MADURO & SONS (ARUBA) | Proxy | 10-SEP-2002 | - | 31-MAR-1939 | Aruba | - | Paradise Papers |
Other (1)
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.