Officer:
FERNANDEZ FUENTES, MOISES RAFAEL
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FERTEC N.V. | Managing director | 07-AUG-2000 | - | 07-AUG-2000 | Aruba | - | Paradise Papers |
| FERTEC | Proxy | 18-AUG-1999 | - | 30-AUG-1999 | Aruba | - | Paradise Papers |
| TROPIC STYLE | Proxy | 11-OCT-2000 | - | 21-MAR-1994 | Aruba | - | Paradise Papers |
| STICHTING CARIBBEAN TAEKWONDO INSTITUTE | President | 16-AUG-2004 | - | 16-AUG-2004 | Aruba | - | Paradise Papers |
| PIKY'S TAKE AWAY | Owner | 22-MAY-2002 | - | 30-JUN-2002 | Aruba | - | Paradise Papers |
| ARUBA TAEKWONDO BOND | Supervisory director/commissioner | 27-SEP-2007 | - | 08-JUN-1980 | 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.