Officer:
KABOLEFODO, GRACIL DENICE
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLORAGE DECORATIONS & PARTY SERVICE | Owner | 12-MAR-2010 | - | 12-MAR-2010 | Aruba | - | Paradise Papers |
| COFFEE & ART BOUTIQUE | Owner | 12-MAR-2010 | - | 12-MAR-2010 | Aruba | - | Paradise Papers |
| ARUBA'S SHOP MART | Owner | 04-DEC-2012 | - | 01-FEB-2013 | Aruba | - | Paradise Papers |
| D' BEST HOMES REALTY AND PROPERTY MANAGEMENT | Owner | 04-DEC-2012 | - | 01-DEC-2012 | Aruba | - | Paradise Papers |
| D' BEST FOOD N.V. | Managing director | 05-APR-2002 | - | 09-APR-2002 | Aruba | - | Paradise Papers |
| ALIMENTOS YARACAL VBA | Managing director | 08-JAN-2015 | - | 08-JAN-2015 | Aruba | - | Paradise Papers |
| LUISA VILLEGAS DESIGN WORLD TRADING VBA | Managing director | 08-JAN-2015 | - | 08-JAN-2015 | Aruba | - | Paradise Papers |
| LE FRAGRANCE & MORE | Proxy | 13-OCT-2009 | - | 01-NOV-2009 | Aruba | - | Paradise Papers |
| ONE STOP SHOP AT CRUISE TERMINAL | Proxy | 17-SEP-2009 | - | 01-OCT-2009 | 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.