GIL MARTINS, JIMMY ANTHONY
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/86017140
Relationships
- [Directorship, outgoing] managing director of SCHOENENFABRIEK ARUBA N.V.
- [Ownership, outgoing] owner of ARQUITECTONICA INTERNATIONAL
- [Ownership, outgoing] owner of INTERNATIONAL MARKETING & ADVERTISING
- [Directorship, outgoing] managing director of JAMES MARTINS INTERTRADE N.V.
- [Directorship, outgoing] managing director of B & N OVERSEAS IMPORT-EXPORT N.V.
- [Directorship, outgoing] managing director of CONFETTI INTERNATIONAL N.V.
- [Directorship, outgoing] managing director of CONFETTI INTERNATIONAL N.V.
- [Directorship, outgoing] managing director of A.I.F. ARUBA INTERNATIONAL FREIGHT SERVICES N.V. - CARIBBEAN CONSOLIDATORS
- [Ownership, outgoing] owner of CONSTRUCTA DEVELOPMENT COMPANY
- [Ownership, outgoing] owner of IFT INTERNATIONAL FASHION TRADING
- [Directorship, outgoing] managing director of PESCO INVESTMENTS AVV
- [Directorship, outgoing] managing director of RETAILCORP. N.V.
- [Directorship, outgoing] managing director of RETAIL ESTATE N.V.
- [Directorship, outgoing] managing director of RETAILCORP. HOLDING N.V.
- [Directorship, outgoing] managing director of RMS RETAIL MANAGEMENT SERVICES N.V .
- [Ownership, outgoing] owner of L'ETE
- [Directorship, outgoing] managing director of LIMSA N.V.
- [Directorship, outgoing] managing director of LIMSA N.V. - NAUTICA JEANS COMPANY
- [Directorship, outgoing] managing director of RMS RETAIL MANAGEMENT SERVICES N.V . - DATA CENTRO
- [Directorship, outgoing] managing director of RETAIL ESTATE N.V. - RETAIL ESTATE LEASING
- [Directorship, outgoing] managing director of RMS RETAIL MANAGEMENT SERVICES N.V. - NIKE SHOP
- [Directorship, outgoing] managing director of RETAILCORP. N.V. - RETAILCORP. N.V.
- [Directorship, outgoing] managing director of RETAILCORP. N.V. - RETAILCORP. N.V.
- [Directorship, outgoing] managing director of RETAILCORP. N.V. - RETAILCORP. N.V.
- [Directorship, outgoing] managing director of RETAILCORP. N.V. - RETAILCORP. N.V.
- [Directorship, outgoing] managing director of COSBA N.V.
- [Directorship, outgoing] managing director of KATYDID N.V.