Officer:
WILSON-BERNABELA, JUDITH SIMONIA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWEET TOOTH CANDY SHOP | Owner | 22-AUG-2002 | - | 01-JAN-2002 | Aruba | - | Paradise Papers |
| FLASH ADMINISTRATION SERVICES | Owner | 24-MAY-1996 | - | 01-MAR-1996 | Aruba | - | Paradise Papers |
| JR-I LOTTERY | Owner | 25-APR-2002 | - | 01-MAY-2002 | Aruba | - | Paradise Papers |
| JR-II LOTTERY AND SNACK | Owner | 25-APR-2002 | - | 01-MAY-2002 | Aruba | - | Paradise Papers |
| HEADZ UP BARBER AND BEAUTY SHOP | Owner | 08-OCT-2002 | - | 01-OCT-2002 | Aruba | - | Paradise Papers |
| JUPEMA CONSTRUCTION | Owner | 06-FEB-1997 | - | 01-MAR-1997 | Aruba | - | Paradise Papers |
| JUPEMA CONSTRUCTION | Owner | 15-JAN-1998 | - | 01-MAR-1997 | Aruba | - | Paradise Papers |
| CAPRICORN ENTERPRISES N.V. - CAPRICORN INTERNATIONAL SERVICES | Managing director | 17-MAY-2000 | - | 17-MAY-2000 | Aruba | - | Paradise Papers |
| CAPRICORN ENTERPRISES N.V. - SWEET TOOTH CANDY SHOP | Managing director | 17-MAY-2000 | - | 17-MAY-2000 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| CAPRICORN ENTERPRISES N.V. | 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.