Officer:
BERMUDES-RILEY, INGRID YOCASTA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNCIREE EAT & GO | Proxy | 30-MAR-2005 | - | 30-MAR-2005 | Aruba | - | Paradise Papers |
| SUNCIREE CATERING SERVICES & PARTY CENTER | Proxy | 30-MAR-2005 | - | 15-MAR-2005 | Aruba | - | Paradise Papers |
| INAIRA'S SNACK | Owner | 16-JAN-1996 | - | 22-JAN-1996 | Aruba | - | Paradise Papers |
| BRIDALS BY RING | Proxy | 15-JUN-1995 | - | 19-JUN-1995 | Aruba | - | Paradise Papers |
| SUNCIREE UNISEX BEAUTYSALON & SPA | Proxy | 07-JUN-1995 | - | 01-JUN-1995 | 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.