Officer:
YARZAGARAY, RALPH ELIAS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YARCO HOLDING N.V. | Managing director | 17-AUG-2004 | - | 17-AUG-2004 | Aruba | - | Paradise Papers |
| STICHTING DERDENGELDEN NOTARISKANTOOR MR. R.E. YARZAGARAY | President | 17-JAN-2003 | - | 17-JAN-2003 | Aruba | - | Paradise Papers |
| NOTARISKANTOOR MR R.E. YARZAGARAY | Owner | 17-MAR-2003 | - | 20-JAN-2003 | Aruba | - | Paradise Papers |
| HAIR FORCE BEAUTILITIES N.V. | Managing director | 22-AUG-2000 | - | 22-AUG-2000 | Aruba | - | Paradise Papers |
| NOTARISKANTOOR MR R.E. YARZAGARAY N.V. - NOTARISKANTOOR MR R.E. YARZAGARAY | Managing director | 11-NOV-2003 | - | 11-NOV-2003 | Aruba | - | Paradise Papers |
| STICHTING CUNUCU JABURIBARI (I.L.) | Vice-president | 20-APR-2000 | - | 20-APR-2000 | Aruba | - | Paradise Papers |
Other (1)
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.