ORMAN, JUAN ERASMO
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/86000157
Relationships
- [Ownership, outgoing] owner of ARUBAN GENERAL ACCOUNTANTS & CONSULTANTS
- [Ownership, outgoing] owner of ARUBA CARPET, GENERAL CLEANING & CONSTRUCTION
- [Ownership, outgoing] owner of DOCUMENTEN SERVICE ARUBA
- [Directorship, outgoing] treasurer of STICHTING HARVESTER COMMUNITY ECONOMIC DEVELOPMENT CORPORATION
- [Ownership, outgoing] owner of RAJJALL CONSTRUCTION
- [Ownership, outgoing] owner of JOY PUBLISHING
- [Ownership, outgoing] owner of GENESIS CLEANING SERVICE
- [Ownership, outgoing] owner of SUPER EXPRESS
- [Ownership, outgoing] owner of WITTZIE CHEMICAL ARUBA
- [Ownership, outgoing] owner of MOON CAFE
- [Ownership, outgoing] owner of DUANDORA CLEANING & CONSTRUCTION
- [Ownership, outgoing] owner of GENERAL ADMINISTRATION SERVICES & DOCUMENTATION
- [Ownership, outgoing] owner of J.D.S. - JET DELIVERY SERVICES
- [Ownership, outgoing] owner of MULTIPLE CLEANING SERV & MANTAINMENT CONTRACTOR
- [Ownership, outgoing] owner of SHANITA'S BOUTIQUE
- [Ownership, outgoing] owner of SABOR A PERU
- [Ownership, outgoing] owner of MICLAB CHEMICAL & CLEANER
- [Ownership, outgoing] owner of J.E.O. CONSTRUCTION
- [Ownership, outgoing] owner of GENESIS CLEANING & SECURITY SERVICES
- [Ownership, outgoing] owner of ITALIA CONNECTION