Officer:
PONSON, CARMEN ANNA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CDR CONSULTANTS RETAILERS DEVELOPERS GROUP N.V. - EVA BOUTIQUE | Managing director | 21-FEB-1985 | - | 07-JUN-1963 | Aruba | - | Paradise Papers |
| EVA BOUTIQUE N.V. - EVA BOUTIQUE N.V. | Managing director | 19-JAN-1979 | - | 07-JUN-1963 | Aruba | - | Paradise Papers |
| CRD CONSULTANTS RETAILERS DEVELOPERS GROUP N.V. - EVA BOUTIQUE | Managing director | 19-JAN-1979 | - | 07-JUN-1963 | Aruba | - | Paradise Papers |
| CDR CONSULTANTS RETAILERS DEVELOPERS GROUP N.V. - EVA BOUTIQUE | Managing director | 09-JAN-1992 | - | 07-JUN-1963 | Aruba | - | Paradise Papers |
| CDR CONSULTANTS RETAILERS DEVELOPERS GROUP N.V. - EVA BOUTIQUE | Managing director | 13-JUL-1989 | - | 07-JUN-1963 | Aruba | - | Paradise Papers |
| CDR CONSULTANTS RETAILERS DEVELOPERS GROUP N.V. - EVA BOUTIQUE | Managing director | 04-DEC-1990 | - | 07-JUN-1963 | 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.