Officer:
RASMIJN, GRACIELA RUFINA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.R. ADMINISTRATION & CONSULTANCY VBA | Managing director | 18-NOV-2014 | - | 18-NOV-2014 | Aruba | - | Paradise Papers |
| MODERN ASSOCIATION CONSULTANCY | Owner | 27-FEB-1997 | - | 17-FEB-1997 | Aruba | - | Paradise Papers |
| RASMIJN SECURITY SERVICE V.O.F. | Partner | 11-JAN-2001 | - | 11-JAN-2001 | Aruba | - | Paradise Papers |
| THE PARTNERS REAL ESTATE & CO. V.O.F. | Partner | 02-JUN-1999 | - | 01-JUN-1999 | Aruba | - | Paradise Papers |
| CHR DOCUMENTUM & DATA SERVICES V.O.F. | Partner | 21-APR-1999 | - | 21-APR-1999 | Aruba | - | Paradise Papers |
| FIVE STAR CONSTRUCTION & REAL ESTATE V.O.F. | Partner | 24-MAY-1999 | - | 24-MAY-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.