Officer:
REGALES-WERNET, LUCITA MARIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUTURE HOMES | Owner | 29-SEP-1995 | - | 01-OCT-1995 | Aruba | - | Paradise Papers |
| DISCOVERY BOOKSTORE NV | Managing director | 07-SEP-1994 | - | 07-SEP-1994 | Aruba | - | Paradise Papers |
| DISCOVERY BOOKSTORE | Owner | 08-APR-1994 | - | 01-JUN-1994 | Aruba | - | Paradise Papers |
| E.A.T.C.O. EURO-AMERICAN TRADE COMPANY | Managing director | 22-APR-1992 | - | 31-MAY-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.