Officer:
PETROCTHI-TROMP, MARILENA JESICA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AQUAJESS CONTRACTOR | Owner | 15-APR-2014 | - | 01-AUG-2013 | Aruba | - | Paradise Papers |
| VERYEILA | Owner | 04-FEB-2002 | - | 16-FEB-2002 | Aruba | - | Paradise Papers |
| BOTICA POPULAR N.V. | Managing director | 11-MAR-1991 | - | 02-OCT-1987 | Aruba | - | Paradise Papers |
| FANCY HAIRSALON & GIFTS | Proxy | 08-SEP-2010 | - | 01-SEP-2010 | Aruba | - | Paradise Papers |
| HEALTH SUPPLEMENTS & MORE V.O.F. | Partner | 23-FEB-2001 | - | 23-FEB-2001 | 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.