Officer:
RAS, MARIETA RUFINA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN PROPERTY MANAGEMENT & ENTERPRISES N.V. | Managing director | 01-APR-2012 | - | 21-OCT-2008 | Aruba | - | Paradise Papers |
| AROMATIQUE | Owner | 28-NOV-2002 | - | 20-DEC-2002 | Aruba | - | Paradise Papers |
| OPTIONS TRADING | Owner | 27-MAY-1996 | - | 01-JUN-1996 | Aruba | - | Paradise Papers |
| PREMIUM HOSPITALITY MANAGEMENT | Owner | 12-MAR-2009 | - | 20-APR-2009 | Aruba | - | Paradise Papers |
| PREMIUM HOSPITALITY MANAGEMENT N.V. | Managing director | 15-APR-2009 | - | 15-APR-2009 | Aruba | - | Paradise Papers |
| MAXMARI N.V. | Managing director | 09-SEP-2005 | - | 09-SEP-2005 | Aruba | - | Paradise Papers |
| GEANDRA'S FASHION | Owner | 08-JUL-1996 | - | 08-JUL-1996 | Aruba | - | Paradise Papers |
| PICAS CONSTRUCTION SERVICES & REAL ESTATE | Owner | 20-AUG-2008 | - | 29-JUL-2008 | 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.