Officer:
JANSEN, FILOMENA ELISABETH
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOMINICANA EXPORT, IMPORT Y REPRESENTACIONES | Owner | 30-JUN-2010 | - | 01-SEP-2010 | Aruba | - | Paradise Papers |
| D'MANOLITO INSTALACIONES N.V. | Managing director | 05-JUN-2011 | - | 11-MAR-2011 | Aruba | - | Paradise Papers |
| JOSUE CONSTRUCTION & REAL ESTATE N.V. | Managing director | 05-MAY-2009 | - | 12-SEP-2008 | Aruba | - | Paradise Papers |
| THE LION INTERNET, TELEPHONE & COPY SERVICES N.V. | Managing director | 07-MAY-2009 | - | 05-SEP-2008 | Aruba | - | Paradise Papers |
| GOOD QUALITY | Owner | 18-SEP-2006 | - | 01-JAN-2007 | Aruba | - | Paradise Papers |
| CHILDREN PALACE | Owner | 01-DEC-2004 | - | 01-DEC-2004 | Aruba | - | Paradise Papers |
| J.H. CONSTRUCTION & LANDSCAPING N.V. | Managing director | 20-JUL-2005 | - | 03-FEB-2000 | Aruba | - | Paradise Papers |
| J.H. CONSTRUCTION | Owner | 23-MAR-2000 | - | 01-MAR-2000 | Aruba | - | Paradise Papers |
| MARAVILLA BEAUTY SPA | Proxy | 16-APR-2009 | - | 01-MAY-2009 | Aruba | - | Paradise Papers |
| IGLESIA DE DIOS PENTECOSTAL & EL MINISTERIO EVANGELISTICO MUSICAL JESUS TE LLAMA | Secretary | 29-JUL-2009 | - | 19-SEP-2003 | 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.