by The International Consortium of Investigative Journalists
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Officer

DESIMONE, MARIO DANIEL

  • Connected to 1 other
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FLOR DI ARUBA FREEZONE TOBACCO AND TRADING COMPANY NV Managing director 20-JUL-1994 - 20-JUL-1994 Aruba - Paradise Papers - Aruba corporate registry
M.D. DESIMONE N.V. - LA BONBONNIERE Managing director 18-NOV-1982 - 18-NOV-1982 Aruba - Paradise Papers - Aruba corporate registry
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Other

Data From
M.D. DESIMONE N.V. Paradise Papers - Aruba corporate registry
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