Officer:
MARTIJN, ANNA MARIA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUANA LOTTERY | Owner | 23-SEP-2014 | - | 19-SEP-2014 | Aruba | - | Paradise Papers |
| COMPLEET LOTTERY | Owner | 23-SEP-2014 | - | 23-SEP-2014 | Aruba | - | Paradise Papers |
| SAN NICOLAAS TIRE REPAIR SHOP & CARWASH | Owner | 20-JUL-2010 | - | 30-AUG-2010 | Aruba | - | Paradise Papers |
| JERMAINE FASHION | Owner | 03-SEP-2002 | - | 21-JUL-2002 | Aruba | - | Paradise Papers |
| LALL LOTTERY | Owner | 26-MAY-2004 | - | 23-MAY-2004 | Aruba | - | Paradise Papers |
| MILANN BOUTIQUE & JEWELRY | Owner | 15-SEP-1997 | - | 21-AUG-1997 | Aruba | - | Paradise Papers |
| JONATHAN'S FASHION | Owner | 03-APR-1989 | - | 15-APR-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.