Officer:
DE WINDT, SHIRLEY LUDWINA HORTENCIA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FANTASY NIGHTS | Owner | 01-APR-2004 | - | 17-MAR-2004 | Aruba | - | Paradise Papers |
| SHIRLEY REAL ESTATE N.V. | Managing director | 22-DEC-1998 | - | 22-DEC-1998 | Aruba | - | Paradise Papers |
| SHIRLEY'S TRAVEL SERVICES N.V. | Managing director | 16-FEB-1996 | - | 16-FEB-1996 | Aruba | - | Paradise Papers |
| SHIRLEY'S SECRETS | Owner | 02-APR-1993 | - | 03-MAY-1993 | Aruba | - | Paradise Papers |
| SHIRLEY'S TRAVEL SERVICES | Owner | 12-FEB-1990 | - | 01-MAR-1990 | Aruba | - | Paradise Papers |
| AROMA DE MUJER | Owner | 05-MAR-1999 | - | 05-FEB-1999 | Aruba | - | Paradise Papers |
| INDUSTRIAL SPECIALISTS | Owner | 08-JUN-1992 | - | 18-MAY-1992 | Aruba | - | Paradise Papers |
| RACHIEM & KEVIN BROTHERS N.V. - FANTASY NIGHTS | Managing director | 03-JUL-2001 | - | 03-JUL-2001 | 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.