Officer:
DE CUBA, SIMON JOSEPH
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E & S CONTRACTOR | Owner | 25-MAY-1993 | - | 01-JUN-1993 | Aruba | - | Paradise Papers |
| EXPERTISE BUREAU SIMON J. DE CUBA | Owner | 29-AUG-1990 | - | 01-JUN-1990 | Aruba | - | Paradise Papers |
| RAPID ADVERTISING AND PROMOTIONS | Owner | 29-AUG-1990 | - | 01-AUG-1990 | Aruba | - | Paradise Papers |
| RAPID IMPORT AND EXPORT | Owner | 29-AUG-1990 | - | 01-AUG-1990 | Aruba | - | Paradise Papers |
| ALL STARS VIDEO CLUB | Owner | 11-NOV-1981 | - | 30-NOV-1981 | Aruba | - | Paradise Papers |
| CAMACURI BOWLING & ENTERTAINMENT CENTER | Partner | 01-JUN-1985 | - | 01-JUN-1985 | 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.