Officer:
DANIA, CARLOS ERWIN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACTION REPAIR & MAINTENANCE N.V. | Managing director | 02-JUN-2004 | - | 02-JUN-2004 | Aruba | - | Paradise Papers |
| CARLOS DANIA CONTRACTORS N.V. | Managing director | 17-OCT-1987 | - | 16-OCT-1987 | Aruba | - | Paradise Papers |
| STICHTING THE BRUTE | Board-member | 16-JUN-1987 | - | 22-APR-1987 | Aruba | - | Paradise Papers |
| VERVALLEN WEGENS DUBBELE INSCHRIJVING | Treasurer | 29-OCT-1996 | - | 31-DEC-1969 | Aruba | - | Paradise Papers |
| STICHTING PREDATORS SPORTS (I.L.) | Treasurer | 29-OCT-1996 | - | 29-OCT-1996 | 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.