Officer:
MARTINEZ, JOSE DANIEL
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARPEZA CONSTRUCTION | Owner | 29-APR-1994 | - | 29-APR-1994 | Aruba | - | Paradise Papers |
| DANNY'S SUPER HOME CENTER | Owner | 22-APR-2005 | - | 01-MAY-2005 | Aruba | - | Paradise Papers |
| MARPEZA N.V. | Managing director | 03-SEP-1993 | - | 03-SEP-1993 | Aruba | - | Paradise Papers |
| APART-HOTEL ARUBA RENT ME | Owner | 23-SEP-2015 | - | 01-OCT-2015 | Aruba | - | Paradise Papers |
| THE BIG HOUSE APPARTMENTS | Owner | 28-APR-1995 | - | 28-APR-1995 | Aruba | - | Paradise Papers |
| CONSTRUCTORA INECON-TE | Owner | 22-APR-2005 | - | 01-MAY-2005 | Aruba | - | Paradise Papers |
| CONSTRUCTORA INECON-TE N.V. | Managing director | 25-AUG-2006 | - | 25-AUG-2006 | Aruba | - | Paradise Papers |
| COLOCA TRADING | Owner | 02-JUL-1981 | - | 29-APR-1981 | Aruba | - | Paradise Papers |
| GRUPO BOULLOSA MAINTENANCE & FAST CLEANING | Owner | 08-NOV-2001 | - | 11-NOV-2001 | Aruba | - | Paradise Papers |
| GRUPO BOULLOSA REPRESENTACIONES FIMAR DISTRIBUITOR & WHOLESALE | Owner | 08-NOV-2001 | - | 11-NOV-2001 | Aruba | - | Paradise Papers |
| CONVECTOR CONSTRUCTION | Owner | 20-MAR-2003 | - | 20-MAR-2003 | Aruba | - | Paradise Papers |
| THE BIG HOUSE N.V. | Managing director | 30-MAR-2000 | - | 30-MAR-2000 | Aruba | - | Paradise Papers |
| MO'MONEY N.V. | Managing director | 30-MAR-2000 | - | 30-MAR-2000 | Aruba | - | Paradise Papers |
| FRUITY+LICIOUS MINI-MARKET | Owner | 22-APR-2005 | - | 01-MAY-2005 | Aruba | - | Paradise Papers |
| TOROCOCO RANCH CLUB | Owner | 03-DEC-2003 | - | 07-DEC-2003 | Aruba | - | Paradise Papers |
| MARPEZA FREEZONE N.V. | Managing director | 09-MAR-2001 | - | 09-MAR-2001 | Aruba | - | Paradise Papers |
| J.R. MARTINEZ CONSTRUCTION, MAINTENANCE & FAST CLEANING | Owner | 11-JUL-1995 | - | 12-JUL-1995 | Aruba | - | Paradise Papers |
| MUNDO INFANTIL-INFANT WORLD-SPEELSCHOOL | Owner | 23-OCT-2001 | - | 01-NOV-2001 | Aruba | - | Paradise Papers |
| MARK'S TRADING | Owner | 31-MAY-1996 | - | 31-MAY-1996 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARTINEZ, JOSE DANIEL | Same name as | - | - | 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.