LOVERA VEGAS-ODUBER, DENISE ESTELLE
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/86001908
Relationships
- [Directorship, outgoing] managing director of PLANTAGE DAIMARI PROJECTONTWIKKELING- EN RECREATIE MAATSCHAPPIJ NV
- [Ownership, outgoing] owner of EVENTS IN MOTION
- [Ownership, outgoing] owner of A.D.A. AQUISITIONS
- [Ownership, outgoing] owner of KONSTRUKTIVA KARPENTRY DESIGNS
- [Ownership, outgoing] owner of MAKROS TRADING
- [Ownership, outgoing] owner of KONSTRUKTIVA KARPENTRY DESIGNS
- [Directorship, outgoing] partner of 249 COIN LAUNDRY V.O.F.
- [Directorship, outgoing] partner of MAKRO'S MINI-MARKET V.O.F.
- [Ownership, outgoing] owner of D-GUY
- [Directorship, outgoing] partner of MAKROS MINIMARKET V.O.F.
- [Ownership, outgoing] owner of KONSTRUKTIVA Y DISENO
- [Ownership, outgoing] owner of ED' SNACKS
- [Ownership, outgoing] owner of DO
- [Ownership, outgoing] owner of HOLLYWOOD VIDEO
- [Directorship, outgoing] managing director of INTERIEURBOUW ARUBA N.V.
- [Ownership, outgoing] owner of XL TECHNOLOGIES
- [Ownership, outgoing] owner of IN 'N OUT POLLOS
- [Directorship, outgoing] managing director of OCEAN'S FOUR HOLDINGS N.V.
- [Ownership, outgoing] owner of DAIMARI ADVENTURES & TOURS