by The International Consortium of Investigative Journalists
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Officer

MARCHENA, ZUHAILA TAMARA MARYSE

  • Connected to 6 entities
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Connections

Entity

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