Officer:
PELLEGRIM, INDIRA SOFIA FELICIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THREE R'S CORPORATION N.V. | Managing director | 29-SEP-2009 | - | 29-SEP-2009 | Aruba | - | Paradise Papers |
| SWEET BASKETS & GIFTS | Owner | 14-JUL-2000 | - | 14-JUL-2000 | Aruba | - | Paradise Papers |
| ARUBA FAIRY TALES | Owner | 10-APR-2002 | - | 10-APR-2002 | Aruba | - | Paradise Papers |
| ARUBA HAPPY ISLAND | Owner | 07-APR-1992 | - | 02-JAN-1992 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| ARUBA FINE SHOPPING N.V. | 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.