Officer:
DE CUBA, RIANGELO JAVIER
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TUTIX SOLUTIONS | Owner | 13-NOV-2002 | - | 13-NOV-2002 | Aruba | - | Paradise Papers |
| TUTIX EXTREME PROGRAMMING N.V. (I.L.) | Liquidator | 10-MAY-2004 | - | 10-MAY-2004 | Aruba | - | Paradise Papers |
| TUTIX EXTREME PROGRAMMING | Owner | 22-JAN-2004 | - | 01-FEB-2004 | Aruba | - | Paradise Papers |
| THE MONEY GAME N.V. | Managing director | 27-MAY-2012 | - | 01-SEP-1999 | Aruba | - | Paradise Papers |
| MAJESTIC PRODUCTIONS V.O.F. | Partner | 31-DEC-2009 | - | 26-MAY-2009 | Aruba | - | Paradise Papers |
| INFINITE XL VBA | Managing director | 16-JAN-2012 | - | 16-JAN-2012 | Aruba | - | Paradise Papers |
| MODO WON N.V. | Custodian | 11-DEC-2015 | - | 08-DEC-2006 | Aruba | - | Paradise Papers |
| MODO WON N.V. | Managing director | 08-DEC-2006 | - | 08-DEC-2006 | Aruba | - | Paradise Papers |
| MODO WON N.V. | Liquidator | 11-DEC-2015 | - | 08-DEC-2006 | 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.