Officer:
ROMERO, GIOVANNI RAMON
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIORNIVA HOLDING N.V. | Managing director | 22-JUN-2012 | - | 22-JUN-2012 | Aruba | - | Paradise Papers |
| NOS CUNUCU V.O.F. | Partner | 07-MAY-2002 | - | 07-MAY-2002 | Aruba | - | Paradise Papers |
| CANDELA V.O.F. | Partner | 13-MAY-1997 | - | 12-MAY-1997 | Aruba | - | Paradise Papers |
| BLUE MARLIN RESTAURANT & TAKE AWAY | Proxy | 03-FEB-1989 | - | 01-OCT-1980 | Aruba | - | Paradise Papers |
| REAL IMAGE ARUBA N.V. - CANDELA | Proxy | 08-MAR-2006 | - | 18-AUG-2004 | Aruba | - | Paradise Papers |
| NOS CUNUCU | Proxy | 13-SEP-1999 | - | 05-DEC-1994 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| REAL IMAGE ARUBA N.V. | 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.