Officer:
THIEL, SIMION HUBERTO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREAT ENTERTAINMENT ARUBA | Owner | 05-AUG-2015 | - | 07-JUL-2015 | Aruba | - | Paradise Papers |
| INDUSTRIAL ROOFING SOLUTIONS | Owner | 25-JUL-2011 | - | 25-JUL-2011 | Aruba | - | Paradise Papers |
| MOKO REALTY | Owner | 08-JUL-2008 | - | 10-JUL-2008 | Aruba | - | Paradise Papers |
| TISS PRODUCTIONS | Owner | 28-NOV-2007 | - | 01-JAN-2008 | Aruba | - | Paradise Papers |
| STICHTING FUNDACION ECLESIASTICO | Vice-president | 07-MAR-2006 | - | 07-MAR-2006 | 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.