Officer:
MOORE, CAROL FERDINAND
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMPIRE DEVELOPMENT COMPANY N.V. | Managing director | 03-MAY-1992 | - | 30-DEC-1991 | Aruba | - | Paradise Papers |
| FIESTA FOOD CENTER | Owner | 08-OCT-1993 | - | 07-AUG-1993 | Aruba | - | Paradise Papers |
| FIESTA CONSTRUCTION N.V. | Managing director | 31-OCT-1991 | - | 31-OCT-1991 | Aruba | - | Paradise Papers |
| DISNEYLAND STORE | Owner | 08-JUN-1970 | - | 01-MAR-1970 | Aruba | - | Paradise Papers |
| MOORE TRADING | Owner | 10-JAN-1966 | - | 11-OCT-1964 | Aruba | - | Paradise Papers |
| FIESTA TRADING CO. | Owner | 26-FEB-1975 | - | 01-JAN-1975 | Aruba | - | Paradise Papers |
| FIESTA REAL ESTATE N.V. | Managing director | 04-DEC-1989 | - | 04-DEC-1989 | Aruba | - | Paradise Papers |
| FIESTA SHOPPING CENTER | Owner | 31-DEC-1969 | - | 10-JAN-1985 | Aruba | - | Paradise Papers |
| FIESTA SHOPPING CENTER N.V. | Managing director | 29-DEC-1988 | - | 29-DEC-1988 | Aruba | - | Paradise Papers |
| MOORE SUPERMARKET | Proxy | 17-MAY-2001 | - | 26-AUG-1997 | Aruba | - | Paradise Papers |
| ROMECO REAL ESTATE N.V. | Managing director | 30-JUN-1993 | - | 13-NOV-1990 | Aruba | - | Paradise Papers |
| WORLD ADDICTION FOUNDATION | President | 14-APR-1999 | - | 14-APR-1999 | Aruba | - | Paradise Papers |
| CASA BLANCA N.V. | Managing director | 27-AUG-1993 | - | 12-MAR-1976 | 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.