MARTINEZ, JOSE DANIEL
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/86028943
Relationships
- [Ownership, outgoing] owner of COLOCA TRADING
- [Ownership, outgoing] owner of MARK'S TRADING
- [Directorship, outgoing] managing director of MARPEZA N.V.
- [Ownership, outgoing] owner of MARPEZA CONSTRUCTION
- [Ownership, outgoing] owner of THE BIG HOUSE APPARTMENTS
- [Ownership, outgoing] owner of J.R. MARTINEZ CONSTRUCTION, MAINTENANCE & FAST CLEANING
- [Ownership, outgoing] owner of MARK'S TRADING
- [Directorship, outgoing] managing director of THE BIG HOUSE N.V.
- [Directorship, outgoing] managing director of MO'MONEY N.V.
- [Directorship, outgoing] managing director of MARPEZA FREEZONE N.V.
- [Ownership, outgoing] owner of MUNDO INFANTIL-INFANT WORLD-SPEELSCHOOL
- [Ownership, outgoing] owner of GRUPO BOULLOSA MAINTENANCE & FAST CLEANING
- [Ownership, outgoing] owner of GRUPO BOULLOSA REPRESENTACIONES FIMAR DISTRIBUITOR & WHOLESALE
- [Ownership, outgoing] owner of CONVECTOR CONSTRUCTION
- [Ownership, outgoing] owner of TOROCOCO RANCH CLUB
- [Ownership, outgoing] owner of CONSTRUCTORA INECON-TE
- [Ownership, outgoing] owner of FRUITY+LICIOUS MINI-MARKET
- [Ownership, outgoing] owner of DANNY'S SUPER HOME CENTER
- [Ownership, outgoing] owner of MARK'S TRADING
- [Directorship, outgoing] managing director of MARPEZA FREEZONE N.V.
- [Directorship, outgoing] managing director of CONSTRUCTORA INECON-TE N.V.
- [Directorship, outgoing] president of ON TIIME FOUNDATION
- [Ownership, outgoing] owner of APART-HOTEL ARUBA RENT ME