Officer:
GRACIA OLLER, ROBERTO AMAURIS
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STICHTING ODRES NUEVOS | President | 15-JUN-2009 | - | 15-JUN-2009 | Aruba | - | Paradise Papers |
| UNION CARIBE N.V. - UNION CARIBE N.V. | Managing director | 25-MAY-2000 | - | 25-MAY-2000 | Aruba | - | Paradise Papers |
| UNION CARIBE N.V. - UNION CARIBE N.V. | Managing director | 25-MAY-2000 | - | 25-MAY-2000 | Aruba | - | Paradise Papers |
| UNION CARIBE N.V. - UNION CARIBE | Managing director | 01-MAR-2002 | - | 01-MAR-2002 | Aruba | - | Paradise Papers |
| UNION CARIBE N.V. - UNION CARIBE | Managing director | 01-MAR-2002 | - | 01-MAR-2002 | Aruba | - | Paradise Papers |
| UNION CARIBE N.V. - UNION CARIBE | Managing director | 01-MAR-2002 | - | 01-MAR-2002 | Aruba | - | Paradise Papers |
| UNION CARIBE N.V. - UNION CARIBE | Managing director | 01-MAR-2002 | - | 01-MAR-2002 | Aruba | - | Paradise Papers |
| UNION CARIBE N.V. - UNION CARIBE N.V. | Managing director | 01-MAR-2002 | - | 01-MAR-2002 | Aruba | - | Paradise Papers |
| UNION CARIBE N.V. - UNION CARIBE | Managing director | 01-MAR-2002 | - | 21-JAN-2004 | Aruba | - | Paradise Papers |
| PROV. INVESTMENT N.V. (I.L.) | Custodian | 03-MAR-2016 | - | 13-DEC-2004 | Aruba | - | Paradise Papers |
| PROV. INVESTMENT N.V. (I.L.) | Liquidator | 03-MAR-2016 | - | 13-DEC-2004 | Aruba | - | Paradise Papers |
| PROV. INVESTMENT N.V. (I.L.) | Managing director | 13-DEC-2004 | - | 13-DEC-2004 | Aruba | - | Paradise Papers |
Other (2)
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.