Officer:
HART, VALDERINO ELOGIO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORANT "TEMPO DI ARUBA (T.D.A.)" | Owner | 14-JAN-2003 | - | 28-FEB-2003 | Aruba | - | Paradise Papers |
| MACHO CAFE | Owner | 29-JAN-2003 | - | 29-JAN-2003 | Aruba | - | Paradise Papers |
| MEVA TRADING & PROMOTION | Owner | 26-MAY-1962 | - | 07-APR-1994 | Aruba | - | Paradise Papers |
| CHEVAL | Owner | 26-FEB-1993 | - | 30-MAR-1993 | Aruba | - | Paradise Papers |
| VISAGE V.O.F. | Partner | 20-SEP-2002 | - | 01-OCT-2002 | 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.