Officer:
MARCHENA, ZUHAILA TAMARA MARYSE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARENDSZ MARCHENA DUTCH CARIBBEAN LAWYERS N.V. | Managing director | 22-NOV-2011 | - | 22-NOV-2011 | Aruba | - | Paradise Papers |
| HARDCORE FITNESS CENTER N.V. | Managing director | 22-DEC-2000 | - | 20-DEC-2000 | Aruba | - | Paradise Papers |
| H.B. RENT-A-CAR N.V. | Trustee | 18-FEB-2014 | - | 16-AUG-1989 | Aruba | - | Paradise Papers |
| STICHTING FINANCIEEL BEHEER EUROPE MEETS THE AMERICAS | President | 12-MAR-2013 | - | 12-MAR-2013 | Aruba | - | Paradise Papers |
| CARIBBEAN INFRASTRUCTURE COMPANY (CIC) N.V. | Managing director | 21-NOV-2013 | - | 21-NOV-2013 | Aruba | - | Paradise Papers |
| CHAMBA BLOU N.V. | Managing director | 29-NOV-2013 | - | 27-JAN-2011 | 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.