Officer:
CAROLINA, ADELA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAMARINE PROPERTY AND SALES | Owner | 26-APR-2010 | - | 03-MAY-2010 | Aruba | - | Paradise Papers |
| ARUBA DI ANTA | Owner | 11-OCT-2010 | - | 01-NOV-2010 | Aruba | - | Paradise Papers |
| TAMARIN PROPERTY SALES & CONSULTANCY | Owner | 08-AUG-2006 | - | 01-AUG-2006 | Aruba | - | Paradise Papers |
| A.C. CLEANING, CONSULTANCY & SERVICES | Owner | 27-MAR-1998 | - | 15-MAR-1998 | Aruba | - | Paradise Papers |
| MEGA GIFT FANTASY | Owner | 11-FEB-1999 | - | 11-FEB-1999 | Aruba | - | Paradise Papers |
| BOEGOEROEI SNACK CENTER & TAKE AWAY | Owner | 22-JAN-1996 | - | 01-FEB-1996 | Aruba | - | Paradise Papers |
| KAMPEER CENTRUM ARUBA | Owner | 31-DEC-1969 | - | 01-DEC-1983 | Aruba | - | Paradise Papers |
| CAROLINE FASHION | Owner | 31-DEC-1969 | - | 01-DEC-1989 | 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.