Officer:
MARSERA, CARLOS JOSE GREGORIO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRINS PROMOTIONS N.V. | Managing director | 15-JAN-1999 | - | 20-AUG-1997 | Aruba | - | Paradise Papers |
| A.I.B.S. (ARUBA INTERNATIONAL BUSINESS SERVICES) N.V. | Managing director | 15-JAN-1999 | - | 20-AUG-1997 | Aruba | - | Paradise Papers |
| ARUBA MACHINERY RENTAL, HEAVY EQUIPMENT AND MACHINES V.O.F. | Partner | 24-SEP-2004 | - | 01-NOV-2004 | Aruba | - | Paradise Papers |
| VISION CONSTRUCTION | Owner | 18-JUN-1998 | - | 16-JUN-1998 | Aruba | - | Paradise Papers |
| THE FLY RACING TEAM FOUNDATION | President | 13-APR-2007 | - | 13-APR-2007 | 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.