Officer:
SOLOGNIER, ROLANDO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRECIOUS GIFTS BY ERNA ROSA | Owner | 16-MAR-2007 | - | 01-APR-2007 | Aruba | - | Paradise Papers |
| ARUBA DESTINY RESTAURANT | Owner | 18-OCT-2004 | - | 18-OCT-2004 | Aruba | - | Paradise Papers |
| EXCELLENCE IN STYLE | Owner | 28-MAR-2000 | - | 01-APR-2000 | Aruba | - | Paradise Papers |
| PRECIOUS BOUTIQUE | Owner | 31-OCT-1996 | - | 01-DEC-1996 | Aruba | - | Paradise Papers |
| TRINITY GIFTS & BIBLE BOOKSTORE | Owner | 04-SEP-1996 | - | 01-OCT-1996 | Aruba | - | Paradise Papers |
| LA DIFFERENCE II | Owner | 25-JUN-1991 | - | 15-JUL-1991 | Aruba | - | Paradise Papers |
| LA DIFFERENCE | Owner | 07-APR-1989 | - | 01-MAY-1989 | Aruba | - | Paradise Papers |
| BOLO CRIOLLO ARUBA/CUSHINA CRIOLLO | Proxy | 15-SEP-2004 | - | 25-SEP-2004 | Aruba | - | Paradise Papers |
| PRECIOUS GIFTS | Proxy | 10-JUN-2004 | - | 01-AUG-2004 | Aruba | - | Paradise Papers |
| STICHTING WIND OF REVIVAL MINISTRIES | President | 21-OCT-1998 | - | 21-OCT-1998 | Aruba | - | Paradise Papers |
| PRECIOUS GIFTS | Owner | 14-OCT-1996 | - | 14-OCT-1996 | 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.