Officer:
GONZALEZ GONZALEZ, VENANCIO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KUAI-MARE DEVELOPMENT & PROJECTS N.V. | Proxy | 01-DEC-2015 | - | 03-JUL-2009 | Aruba | - | Paradise Papers |
| ACQUA CONSTRUCTION N.V. | Proxy | 03-DEC-2015 | - | 05-SEP-2007 | Aruba | - | Paradise Papers |
| BEACHSIDE DEVELOPMENT COMPANY N.V. | Proxy | 03-DEC-2015 | - | 16-FEB-2000 | Aruba | - | Paradise Papers |
| BASIRUTI CORPORATION N.V. | Proxy | 03-DEC-2015 | - | 17-APR-2000 | Aruba | - | Paradise Papers |
| BRINGAMOSA INTERNATIONAL N.V. | Proxy | 03-DEC-2015 | - | 17-APR-2000 | 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.