Entity:
AZALEA A.V.V.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAURELLA-AGUILERA, ELENA | Supervisory director/commissioner | 31-OCT-2002 | - | Paradise Papers |
| UNITED TRUST MANAGEMENT (ARUBA) UTM N.V. | Managing director | 16-DEC-2014 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UNITED TRUST MANAGEMENT (ARUBA) UTM N.V. | - | Paradise Papers |
Address (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.