Officer:
WINKEL-HABIBE, IRIS GERTRUDIS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAGOON MINI MARKET | Owner | 18-NOV-1996 | - | 01-JAN-1997 | Aruba | - | Paradise Papers |
| QUALITY WHOLESALE CO. | Owner | 10-FEB-1995 | - | 13-OCT-1993 | Aruba | - | Paradise Papers |
| SHAKIRA IMPORT & EXPORT CO | Owner | 31-DEC-1969 | - | 01-SEP-1983 | Aruba | - | Paradise Papers |
| FLORENCE INVESTMENTS N.V. | Managing director | 01-NOV-1989 | - | 30-JUN-1988 | 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.