CROES, DIONISIO EMILIANO
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/86020707
Relationships
- [Directorship, outgoing] managing director of KAMBING MAS KESATUH N.V.
- [Directorship, outgoing] partner of TIBURON CONSTRUCTION VOF
- [Ownership, outgoing] owner of GENERAL CONSULTANCY ELMEDIO
- [Directorship, outgoing] partner of D.D.R. CONSERVICES VOF
- [Ownership, outgoing] owner of CHOLIN BODY SHOP
- [Ownership, outgoing] owner of NO LIMITS PRODUCTION
- [Ownership, outgoing] owner of GENERAL CONSULTANCY ELMEDIO/DONDE DINO
- [Ownership, outgoing] owner of NO LIMITS IMPEX
- [Ownership, outgoing] owner of SORDIN DISTRIBUIDOR
- [Ownership, outgoing] owner of DELECT
- [Ownership, outgoing] owner of JEC ADMINISTRATIVE SERVICES DATA PROCESSING & TRANSFER/GIROS & TELECOM
- [Ownership, outgoing] owner of JEC DATA PROCESSING & TRANSFER/GIROS & TELECOM
- [Ownership, outgoing] owner of NO LIMITS TRANSFER & ENTERTAINMENT
- [Ownership, outgoing] owner of NO LIMITS CONTRACTOR
- [Ownership, outgoing] owner of CACHUY DATACOM
- [Ownership, outgoing] owner of SKY-CELL
- [Ownership, outgoing] owner of SUMMER FRUITS
- [Ownership, outgoing] owner of CAR EXPRESS SERVICES/CES
- [Ownership, outgoing] owner of DELECT ELECTRO-CONSULTANCY
- [Ownership, outgoing] owner of NO LIMITS DATACOM
- [Directorship, outgoing] managing director of SERCO GROUP N.V.
- [Ownership, outgoing] owner of ROYAL BEAUTY SALON #1
- [Directorship, outgoing] managing director of ELMEDIO SERVICES N.V.
- [Ownership, outgoing] owner of INTERTRANSFER
- [Ownership, outgoing] owner of NO LIMITS LOTTERY
- [Ownership, outgoing] owner of DIMPEX UNLIMITED
- [Ownership, outgoing] owner of WELPRO
- [Ownership, outgoing] owner of DESERT ROSE EQUESTRIAN CENTER
- [Ownership, outgoing] owner of ROYAL BEAUTY SALON #1