Officer:
STATIE, RAFAEL SIMON ELIGIO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R.S. GENERAL MAINTENANCE | Owner | 08-JAN-2007 | - | 09-JAN-2007 | Aruba | - | Paradise Papers |
| STATIE CONSTRUCTION | Owner | 10-MAR-1992 | - | 02-MAY-1992 | Aruba | - | Paradise Papers |
| DE BRUIN EN DOUVEN | Owner | 02-FEB-1993 | - | 02-FEB-1993 | Aruba | - | Paradise Papers |
| ARUBAUTOS J.V. | Owner | 08-MAY-2001 | - | 01-MAY-2001 | Aruba | - | Paradise Papers |
| VARIETY G.C.S. | Owner | 07-NOV-2002 | - | 15-NOV-2002 | Aruba | - | Paradise Papers |
| CLASS SOUVENIERS | Owner | 03-NOV-2003 | - | 15-NOV-2003 | Aruba | - | Paradise Papers |
| VARIEDADES JOVIS | Owner | 26-SEP-1990 | - | 01-SEP-1990 | 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.