Officer:
POSNER-PEREZ, RAQUEL MILAGROS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHACA CHACA LAUNDRY & MORE N.V. | Managing director | 16-JAN-2012 | - | 16-JAN-2012 | Aruba | - | Paradise Papers |
| JIMA HOLDING N.V. | Managing director | 22-NOV-2004 | - | 15-JUN-1998 | Aruba | - | Paradise Papers |
| STICHTING E.M.M.A. EMERGENCY MEDICAL MEMBERSHIP ASSISTANCE FOUNDATION | Secretary | 27-APR-2011 | - | 08-JUN-2007 | Aruba | - | Paradise Papers |
| STICHTING ADMINISTRATIEKANTOOR JIMA HOLDING | Secretary | 22-NOV-2004 | - | 15-JUN-1998 | Aruba | - | Paradise Papers |
| WOMEN'S CLUB OF ARUBA | Treasurer | 01-JUL-2015 | - | 09-FEB-2007 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BROWN, ERROL EARLE | 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.