Officer:
REFUSE, LEONNE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE GREATEST INTER EMPLOYMENT AGENCY | Owner | 01-AUG-2016 | - | 29-JUL-2016 | Aruba | - | Paradise Papers |
| TOENCHI'S PLACE | Proxy | 10-MAR-2009 | - | 10-MAR-2009 | Aruba | - | Paradise Papers |
| ATLANTIC BAR RESTAURANT | Proxy | 16-JUN-2011 | - | 15-JUL-2011 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WEVER, JOSE FRANCISCO | Same name as | - | - | 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.