Officer:
NUNEZ ORTIZ-CROES, MARIA ADELAIDA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARUBA HOLIDAY PUBLICATIONS | Owner | 09-SEP-1998 | - | 01-SEP-1998 | Aruba | - | Paradise Papers |
| QUISQUEYA SERVICE CENTER | Owner | 10-JAN-1997 | - | 01-JAN-1997 | Aruba | - | Paradise Papers |
| ARUBA HOLIDAY | Managing director | 27-AUG-1991 | - | 27-AUG-1991 | Aruba | - | Paradise Papers |
| HOLIDAY PUBLICATIONS | Owner | 25-JUL-1991 | - | 25-JUL-1991 | Aruba | - | Paradise Papers |
| SUE-NI HAIRFASHION, FLOWERS & DECORATIONS | Partner | 20-AUG-1996 | - | 19-AUG-1996 | Aruba | - | Paradise Papers |
| ARUBA IMPRINTERS COMPANY | Owner | 14-APR-1994 | - | 23-NOV-1995 | Aruba | - | Paradise Papers |
| ARUBA LIMPI SERVICE & TRANSPORT | Owner | 30-AUG-1990 | - | 01-SEP-1990 | Aruba | - | Paradise Papers |
| FOLKS INTERNATIONAL | Owner | 24-APR-1990 | - | 24-APR-1990 | Aruba | - | Paradise Papers |
| FOLKS INTERNATIONAL N.V. | Managing director | 03-DEC-1990 | - | 03-DEC-1990 | 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.