Officer:
FINGAL, LUCINDA MARIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUALDY TRADING | Owner | 05-NOV-2013 | - | 01-NOV-2013 | Aruba | - | Paradise Papers |
| FREEDOM UNIQUE WEAR & ACCESORIES | Owner | 26-JUN-2012 | - | 02-JUL-2012 | Aruba | - | Paradise Papers |
| LUALDY PASTRY & SNACK | Owner | 19-MAR-1999 | - | 12-JUN-1998 | 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.