Officer:
ODUBER, JOSE GREGORIO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRAVESURAS HOME & KIDS N.V. | Managing director | 24-OCT-2001 | - | 24-OCT-2001 | Aruba | - | Paradise Papers |
| RANCHO MONTE BLANCO N.V. | Managing director | 24-OCT-2001 | - | 24-OCT-2001 | Aruba | - | Paradise Papers |
| TRAVESURAS KIDS STORE V.O.F. | Partner | 20-OCT-1999 | - | 01-NOV-1999 | Aruba | - | Paradise Papers |
| RANCHO MONTE BLANCO V.O.F. | Partner | 28-FEB-1997 | - | 01-MAR-1997 | Aruba | - | Paradise Papers |
| FURNITURE OUTLET CENTER N.V. - FURNITURE OUTLET CENTER NV | Proxy | 24-OCT-1994 | - | 28-DEC-1989 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| FURNITURE OUTLET CENTER 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.