Officer:
GOMES, LISETTE JUDELLA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIBBEAN DENTAL SUPPLIES | Owner | 05-JUL-2001 | - | 30-JUL-2001 | Aruba | - | Paradise Papers |
| CALL USA & MONEY TRANSFER | Owner | 05-NOV-1999 | - | 20-OCT-1999 | Aruba | - | Paradise Papers |
| SUPER ULTRA CARWASH & SERVICE | Owner | 05-NOV-1999 | - | 13-JUL-1999 | Aruba | - | Paradise Papers |
| TUTTI-FRUTTI N.V. | Managing director | 25-JUN-1999 | - | 19-FEB-1991 | Aruba | - | Paradise Papers |
| MILLENIUM SERVICES | Owner | 03-FEB-2000 | - | 01-AUG-1999 | Aruba | - | Paradise Papers |
| STICHTING "FUNDACION LISETTE GOMES: STOP ABUSO SEXUAL DI MUCHA" | President | 05-AUG-2010 | - | 05-AUG-2010 | 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.