Officer:
CYBUL, BORIS DANIEL
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHELA REAL INVESTMENTS VBA | Managing director | 22-JUN-2015 | - | 22-JUN-2015 | Aruba | - | Paradise Papers |
| DUVIT FINANCING VBA | Managing director | 23-DEC-2011 | - | 23-DEC-2011 | Aruba | - | Paradise Papers |
| MAGIC BAR & GRILL ENTERTAINMENT N.V. | Managing director | 17-DEC-2010 | - | 28-APR-1995 | Aruba | - | Paradise Papers |
| DUVIT REALTY VBA | Managing director | 09-APR-2001 | - | 30-JAN-1986 | Aruba | - | Paradise Papers |
| DUVIT STORES VBA - CROWN FURNITURE & MORE | Managing director | 23-DEC-2011 | - | 23-DEC-2011 | Aruba | - | Paradise Papers |
| DUVIT STORES VBA - CASI NOBO | Managing director | 23-DEC-2011 | - | 23-DEC-2011 | Aruba | - | Paradise Papers |
| DUVIT ARUBA NV - CASI NOBO | Managing director | 20-OCT-2003 | - | 09-MAR-1994 | Aruba | - | Paradise Papers |
| DUVIT ARUBA NV - CROWN FURNITURE & MORE | Managing director | 20-OCT-2003 | - | 09-MAR-1994 | Aruba | - | Paradise Papers |
| ESTRELLA AMERICA N.V. - ESTRELLA AMERICA CERTIFIED | Managing director | 29-MAR-2005 | - | 26-OCT-2004 | Aruba | - | Paradise Papers |
| ESTRELLA AMERICA N.V. - LA ESTRELLA AMERICA/DAKOTA | Managing director | 29-MAR-2005 | - | 26-OCT-2004 | Aruba | - | Paradise Papers |
| ESTRELLA AMERICA N.V. - LA ESTRELLA AMERICA/NOORD | Managing director | 29-MAR-2005 | - | 26-OCT-2004 | Aruba | - | Paradise Papers |
| ESTRELLA AMERICA N.V. - ESTRELLA AMERICA II | Managing director | 29-MAR-2005 | - | 26-OCT-2004 | Aruba | - | Paradise Papers |
| DUVIT ARUBA N.V. - CROWN FURNITURE & MORE | Managing director | 20-OCT-2003 | - | 09-MAR-1994 | Aruba | - | Paradise Papers |
| TENZIL SERVICES N.V. | Proxy | 12-MAR-2002 | - | 05-AUG-1998 | Aruba | - | Paradise Papers |
| DUVIT STORES VBA - LA ESTRELLA JOYERIA | Managing director | 23-DEC-2011 | - | 23-DEC-2011 | Aruba | - | Paradise Papers |
| DUVIT STORES VBA - LA ESTRELLA JOYERIA | Managing director | 23-DEC-2011 | - | 23-DEC-2011 | Aruba | - | Paradise Papers |
Other (3)
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.