by The International Consortium of Investigative Journalists
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PENHA RETAIL & REAL ESTATE I VBA

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PENHA RETAIL & REAL ESTATE I VBA - PENHA ARUBA Connected to - - 29-SEP-1987 Aruba - Paradise Papers - Aruba corporate registry
PENHA RETAIL & REAL ESTATE I VBA - VICTORIA'S SECRET Connected to - - 29-SEP-1987 Aruba - Paradise Papers - Aruba corporate registry
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Officer

Role From To Data From
MARTINA, NATHALY LYSETTE JUSTINA Managing director 01-MAY-2015 - Paradise Papers - Aruba corporate registry
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Address

Data From
EMMASTRAAT 1, ORANJESTAD WEST Paradise Papers - Aruba corporate registry
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