Officer:
CASTILLO, RAYZA MARGERYN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIZZA'S ISLAND WATER ICE VBA | Managing director | 05-JUL-2012 | - | 05-JUL-2012 | Aruba | - | Paradise Papers |
| LAGADISHI LANDING N.V. | Managing director | 31-JUL-1981 | - | 31-JUL-1981 | Aruba | - | Paradise Papers |
| SAN NICOLAS AUTO SHOP N.V. | Managing director | 24-AUG-1999 | - | 24-AUG-1999 | Aruba | - | Paradise Papers |
| SANIGAS IMPORT & EXPORT N.V. | Managing director | 24-AUG-1999 | - | 24-AUG-1999 | Aruba | - | Paradise Papers |
| JAVARUBA N.V. - JAVARUBA NV | Managing director | 06-DEC-1989 | - | 06-DEC-1989 | Aruba | - | Paradise Papers |
| JAVARUBA N.V. - JAVARUBA | Managing director | 06-DEC-1989 | - | 06-DEC-1989 | Aruba | - | Paradise Papers |
| STICHTING YOGA ACADEMY OF ARUBA | Board-member | 05-MAR-2002 | - | 05-MAR-2002 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| JAVARUBA N.V. | 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.