Officer:
WERNET-REYES ROJAS, ISABEL CRISTINA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I.C.W. CONTRACTORS | Owner | 31-MAR-2016 | - | 31-MAR-2016 | Aruba | - | Paradise Papers |
| WERNET CONSTRUCTION | Owner | 30-MAY-2014 | - | 01-JUN-2014 | Aruba | - | Paradise Papers |
| UNION LATINA REYES-WERNET MONEY TRANSFER N.V. | Managing director | 13-MAR-2002 | - | 13-MAR-2002 | Aruba | - | Paradise Papers |
| LATINOS MONEY TRANSFER N.V. | Managing director | 03-JAN-2002 | - | 03-JAN-2002 | Aruba | - | Paradise Papers |
| C.A.C. CAPITAL ACCESS CORPORATION N.V. | Managing director | 20-NOV-2014 | - | 20-NOV-2014 | 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.