Officer:
WOLTER-AGUNBERO, CARIDAD SOFIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NATIVA ASSET AND PENSION INVESTMENT (N.A.P.I) N.V. | Managing director | 14-NOV-1997 | - | 14-NOV-1997 | Aruba | - | Paradise Papers |
| NATIVA HOLDING N.V. | Managing director | 30-NOV-2001 | - | 30-NOV-2001 | Aruba | - | Paradise Papers |
| TRESTON INSURANCE COMPANY (ARUBA) N.V. | Supervisory director/commissioner | 05-DEC-2007 | - | 05-DEC-2007 | 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.