by The International Consortium of Investigative Journalists
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Officer

DANIA, CARLOS ERWIN

  • Connected to 5 entities
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Connections

Entity

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