Officer:
DA SILVA, JOAO DANIEL
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RLZONE CAFE N.V. | Managing director | 24-MAR-2016 | - | 24-MAR-2016 | Aruba | - | Paradise Papers |
| P3 ROUTE PROPERTY MANAGEMENT N.V. | Managing director | 24-MAR-2015 | - | 24-MAR-2015 | Aruba | - | Paradise Papers |
| CHICA CAFE N.V. - CHICA CAFE | Managing director | 01-JUN-2010 | - | 01-JUN-2010 | Aruba | - | Paradise Papers |
| DA SILVA POOL N.V. - NEW FANTASY NIGHTS | Managing director | 04-FEB-1997 | - | 04-FEB-1997 | Aruba | - | Paradise Papers |
| SANIBAR | Treasurer | 01-FEB-2016 | - | 06-MAR-2007 | 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.