Officer:
ODUBER-CROES, GLENDA GUADALUPE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DANIZA SPA N.V. | Managing director | 08-OCT-2014 | - | 05-DEC-2011 | Aruba | - | Paradise Papers |
| SANAVIVA | Owner | 24-JAN-2003 | - | 06-FEB-2003 | Aruba | - | Paradise Papers |
| SANAVIVA SPA V.O.F. | Partner | 23-JUL-2004 | - | 01-NOV-2004 | Aruba | - | Paradise Papers |
| VITAHOLDING SPA N.V. | General managing director | 28-MAR-2007 | - | 28-MAR-2007 | Aruba | - | Paradise Papers |
| STICHTING "ORDO Y PROSPERIDAD" | Secretary | 06-SEP-2001 | - | 06-SEP-2001 | 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.