Officer:
GUTIERREZ-RAPHAELA, IRENA RAMONA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R. REPRESENTATION SERVICES | Owner | 09-JUL-2001 | - | 05-JUL-2001 | Aruba | - | Paradise Papers |
| ALAS DE A.R.A. N.V. | Managing director | 23-AUG-2001 | - | 23-AUG-2001 | Aruba | - | Paradise Papers |
| SOL DE AMERICA | Owner | 23-NOV-2001 | - | 23-NOV-2001 | Aruba | - | Paradise Papers |
| NOS COS SALSA BAR, RESTAURANT & ENTERTAINMENT | Owner | 02-APR-2001 | - | 31-JUL-2001 | Aruba | - | Paradise Papers |
| VARLU | Owner | 08-APR-2003 | - | 01-JAN-2003 | Aruba | - | Paradise Papers |
| CEPIFREZ ARUBA | Proxy | 27-JUN-2000 | - | 18-DEC-1998 | Aruba | - | Paradise Papers |
| ALAS DE ARUBA AIRLINES REPRESENTATION | Owner | 21-JUN-2001 | - | 21-JUN-2001 | Aruba | - | Paradise Papers |
| IRENE CONTRACTOR | Owner | 06-MAR-1991 | - | 06-MAR-1991 | Aruba | - | Paradise Papers |
| ST. IGLESIA DE DIOS PENT. M.I. DE LA ISLA DE ARUBA CON CEDE INT. EN SAN JUAN, PR | President | 02-APR-2014 | - | 07-OCT-1999 | Aruba | - | Paradise Papers |
| STICHTING IGLESIA FAMILIA FELIZ | Board-member | 10-APR-1997 | - | 10-APR-1997 | 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.