Officer:
LEE-WERLEMAN, ANNA FRANCISCA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANNA'S LOTTERY | Owner | 14-AUG-2002 | - | 01-SEP-2002 | Aruba | - | Paradise Papers |
| PURE BODY CARE CENTER | Owner | 27-JAN-2004 | - | 06-JAN-2004 | Aruba | - | Paradise Papers |
| LEE OFFICE CENTER | Owner | 21-SEP-1994 | - | 01-OCT-1994 | Aruba | - | Paradise Papers |
| REGALOS LUMARANN N.V. | Managing director | 05-NOV-1993 | - | 05-NOV-1993 | Aruba | - | Paradise Papers |
| PURE BODY CARE CENTER VBA | Managing director | 08-FEB-2013 | - | 08-FEB-2013 | Aruba | - | Paradise Papers |
| REGALOS LUMARANN | Owner | 28-SEP-1992 | - | 01-OCT-1992 | 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.