Officer:
MARTINEZ NOVOA, JACQUELINE
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APPEL CORA COPY CENTER | Owner | 11-AUG-2014 | - | 11-AUG-2014 | Aruba | - | Paradise Papers |
| SAHIN N.V. | Managing director | 28-JUL-1999 | - | 28-JUL-1999 | Aruba | - | Paradise Papers |
| TRADE CENTER LATINO 888 N.V. | Managing director | 07-SEP-2016 | - | 07-SEP-2016 | Aruba | - | Paradise Papers |
| APPEL CORA ENTERPRISES N.V. | Managing director | 03-DEC-2015 | - | 03-DEC-2015 | Aruba | - | Paradise Papers |
| DONA PAU TAKE-AWAY AND COPIES | Proxy | 07-APR-2011 | - | 11-APR-2011 | Aruba | - | Paradise Papers |
| RJ STAR CONSULTANCY & CONSTRUCTION | Proxy | 24-APR-2007 | - | 16-FEB-2007 | Aruba | - | Paradise Papers |
| JACQUELINE FANTASY | Proxy | 28-JUN-1991 | - | 20-JUL-1991 | Aruba | - | Paradise Papers |
| STAR CONSULTANCY | Proxy | 25-AUG-2005 | - | 25-AUG-2005 | Aruba | - | Paradise Papers |
| STAR CONSULTANCY | Proxy | 09-JUL-2004 | - | 09-JUL-2004 | Aruba | - | Paradise Papers |
| DURAMARCA | Proxy | 02-JUN-1999 | - | 01-JUN-1999 | 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.