Officer:
GONZALEZ, IVENIO SIMEON
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DCM KINDERWERELD DAGVERBLIJF & ATELIER N.V. | Managing director | 07-SEP-2016 | - | 07-SEP-2016 | Aruba | - | Paradise Papers |
| PRORISK SECURITY MANAGEMENT N.V. | Managing director | 19-MAR-2014 | - | 19-MAR-2014 | Aruba | - | Paradise Papers |
| ODESSY SLIM BODY CENTER N.V. | Managing director | 26-NOV-2007 | - | 26-NOV-2007 | Aruba | - | Paradise Papers |
| I.Q. VISION & DESIGN | Owner | 07-APR-1998 | - | 01-APR-1998 | Aruba | - | Paradise Papers |
| ECLIPSE JEWELRY SALES & REPAIR | Owner | 19-APR-1994 | - | 30-MAY-1994 | Aruba | - | Paradise Papers |
| TAXPRO CONSULTANCY N.V | Managing director | 09-MAR-2007 | - | 09-MAR-2007 | Aruba | - | Paradise Papers |
| DE HOLLANDSE MOLEN | Owner | 12-APR-2005 | - | 11-APR-2005 | Aruba | - | Paradise Papers |
| ARALUC ENTERPRISES | Owner | 30-JUL-1998 | - | 30-JUL-1998 | Aruba | - | Paradise Papers |
| STICHTING STYLO FASHION CLUB, MODELLING & TALENT SCHOOL & MODEL AGENCY | Treasurer | 03-MAR-2013 | - | 27-AUG-2010 | 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.