Officer:
WEVER, ROMULO DOMINICO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SADINI'S | Owner | 10-NOV-1989 | - | 01-NOV-1989 | Aruba | - | Paradise Papers |
| EURO CERAMICA | Owner | 28-SEP-1995 | - | 01-SEP-1995 | Aruba | - | Paradise Papers |
| JULIUS L. PENHA & SONS ARUBA NV | Managing director | 31-MAY-1982 | - | 20-NOV-1981 | Aruba | - | Paradise Papers |
| NOBIS | Owner | 19-JUL-2004 | - | 01-JUL-2004 | Aruba | - | Paradise Papers |
| DINISA N.V. | Managing director | 10-AUG-1988 | - | 10-AUG-1988 | Aruba | - | Paradise Papers |
| SADINI'S N.V. - SADINI'S | Managing director | 30-JAN-1991 | - | 24-JAN-1990 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| SADINI'S N.V. | 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.