Officer:
DE MARCHENA, STANLEY
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VMS RESEARCH & CONSULTANCY N.V. | Managing director | 21-DEC-2009 | - | 21-DEC-2009 | Aruba | - | Paradise Papers |
| INVERSIONES GDM N.V. | Managing director | 08-AUG-2013 | - | 08-AUG-2013 | Aruba | - | Paradise Papers |
| VISION MARKETING SERVICES | Owner | 25-OCT-2004 | - | 13-SEP-2004 | Aruba | - | Paradise Papers |
| HECTEL HOLDING N.V. | Managing director | 14-OCT-1997 | - | 14-OCT-1997 | Aruba | - | Paradise Papers |
| LA MODERNISTA ARUBA N.V. - CASUAL TRADING | Managing director | 19-SEP-1978 | - | 19-SEP-1978 | 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.