Officer:
WERLEMAN, DANILO ALEXANDER
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 21ST CONSTRUCTION | Owner | 19-SEP-1996 | - | 12-SEP-1996 | Aruba | - | Paradise Papers |
| WMS-NAVIGATOR HOLDING VBA | Managing director | 29-OCT-2012 | - | 29-OCT-2012 | Aruba | - | Paradise Papers |
| BABY NA MUNDO | Owner | 04-JUL-2006 | - | 25-APR-2006 | Aruba | - | Paradise Papers |
| GCA HOLDING COMPANY N.V. | Proxy | 07-APR-2016 | - | 22-DEC-2003 | Aruba | - | Paradise Papers |
| JIANGLING MOTORS ARUBA N.V. | Director w/t chief executive officer | 27-MAY-2015 | - | 22-OCT-2010 | Aruba | - | Paradise Papers |
| BYD ARUBA N.V. | Director w/t chief executive officer | 27-MAY-2015 | - | 12-OCT-2010 | Aruba | - | Paradise Papers |
| GCA STORE & LOCK N.V. | Proxy | 01-FEB-2014 | - | 22-DEC-2003 | Aruba | - | Paradise Papers |
| GCA AUTO SALES N.V. | Director w/t chief executive officer | 27-MAY-2015 | - | 22-DEC-2003 | Aruba | - | Paradise Papers |
| GARAGE CORDIA ARUBA N.V. | Proxy | 01-FEB-2014 | - | 12-MAY-1970 | Aruba | - | Paradise Papers |
| AUTOUNIE ARUBA N.V. | Director w/t chief executive officer | 27-MAY-2015 | - | 29-JUL-1987 | 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.