Officer:
YEPEZ ALDANA-PETERS, MYRULGIA VIRGINIA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GINA'S DESIGNER WIGS | Owner | 08-JUL-2005 | - | 20-JUL-2005 | Aruba | - | Paradise Papers |
| ARUVEN CONSTRUCTION CENTER | Owner | 01-JUN-2004 | - | 31-MAY-2004 | Aruba | - | Paradise Papers |
| ROMAAT CONSTRUCTION | Owner | 02-APR-1996 | - | 28-APR-1996 | Aruba | - | Paradise Papers |
| GINA'S CUISINE | Owner | 17-JUL-2006 | - | 30-JUL-2006 | Aruba | - | Paradise Papers |
| TIMESHARE PROPERTIES CONSULTANTS V.O.F. | Partner | 02-JUL-1999 | - | 02-JUL-1999 | Aruba | - | Paradise Papers |
| THE WIG WIZARDS V.O.F. | Partner | 11-MAY-2000 | - | 11-MAY-2000 | Aruba | - | Paradise Papers |
| (TPCO) TIMESHARE PROPERTIES CONSULTANTS N.V. | Managing director | 24-FEB-2000 | - | 24-FEB-2000 | Aruba | - | Paradise Papers |
| TIMESHARE PROPERTIES CONSULTANTS | Proxy | 02-JUL-1999 | - | 02-JUL-1999 | 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.