Officer:
MERKIES-CORREA, ANSUNCION
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A. MERKIES-CORREA CONSULTANCY | Owner | 29-JAN-1999 | - | 01-OCT-1998 | Aruba | - | Paradise Papers |
| VERLOSKUNDIGEN PRAKTIJK DUNA LUS | Managing partner | 31-OCT-2007 | - | 01-JAN-2008 | Aruba | - | Paradise Papers |
| NEPTHYS PROPERTIES N.V. | Managing director | 26-OCT-2007 | - | 26-OCT-2007 | Aruba | - | Paradise Papers |
| FUNDASHON CENTRO MEDICO NOORD | Board-member | 29-SEP-1988 | - | 25-JUN-1987 | Aruba | - | Paradise Papers |
| FUNDASHON CENTRO MEDICO NOORD | Treasurer | 25-JUN-1987 | - | 05-AUG-1987 | 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.