Officer:
WEVER-LACLE, MARY SILVANY FILOMENA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MASY-FRAL DEPARTMENT STORE N.V. | Managing director | 27-DEC-2001 | - | 27-DEC-2001 | Aruba | - | Paradise Papers |
| WEVER DISTRIBUTING CO. | Owner | 31-DEC-1969 | - | 01-MAR-1972 | Aruba | - | Paradise Papers |
| MASY FRAL V.O.F. | Owner | 17-APR-1972 | - | 20-MAY-1970 | Aruba | - | Paradise Papers |
| MARKING PRODUCTION N.V. | Managing director | 27-DEC-1988 | - | 27-DEC-1988 | Aruba | - | Paradise Papers |
| WEVER DISTRIBUTING COMPANY (WEDICO) N.V. | Managing director | 03-JAN-1989 | - | 27-DEC-1988 | Aruba | - | Paradise Papers |
| WEVER DISTRIBUTING COMPANY (WEDICO) N.V. | Managing director | 03-JAN-1989 | - | 27-DEC-1988 | Aruba | - | Paradise Papers |
| ARUBA COLLEGE FAIR FOUNDATION | Board-member | 13-NOV-2001 | - | 13-NOV-2001 | Aruba | - | Paradise Papers |
| FUNDACION 18 DI MAART | President | 12-MAR-1991 | - | 08-MAR-1991 | Aruba | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.