Officer:
SCHWENGLE, RUBELINO GINO GIOVANNI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARCAFEX N.V. | Managing director | 11-JAN-2013 | - | 11-JAN-2013 | Aruba | - | Paradise Papers |
| ARCAFEX | Owner | 11-APR-2011 | - | 11-APR-2011 | Aruba | - | Paradise Papers |
| TRITON CONSULTANCY SERVICES V.O.F. | Partner | 04-AUG-2004 | - | 01-NOV-2004 | Aruba | - | Paradise Papers |
| PAPAS LOCAS | Owner | 24-APR-2002 | - | 01-MAY-2002 | Aruba | - | Paradise Papers |
| STICHTING AGROTECH | President | 09-OCT-2000 | - | 09-OCT-2000 | Aruba | - | Paradise Papers |
| STICHTING AGROTECH | President | 21-NOV-2000 | - | 09-OCT-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.