Officer:
WERLEMAN, LEVINIO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADMINISTRATIEKANTOOR WERLEMAN | Owner | 25-JAN-1990 | - | 01-FEB-1990 | Aruba | - | Paradise Papers |
| TRAMAR ACCOUNTING NV | Managing director | 19-APR-1994 | - | 19-APR-1994 | Aruba | - | Paradise Papers |
| WERLEMAN, KELLY & CO | Owner | 31-DEC-1969 | - | 01-APR-1986 | 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.