Officer:
WERNET, FLORISELLA SOFIA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORMALITIES LEGAL BUSINESS SERVICES | Owner | 04-DEC-1996 | - | 01-NOV-1996 | Aruba | - | Paradise Papers |
| MR. F.S. WERNET N.V. | Managing director | 08-NOV-1996 | - | 08-NOV-1996 | Aruba | - | Paradise Papers |
| P3A FOUNDATION | President | 03-FEB-2016 | - | 03-FEB-2016 | Aruba | - | Paradise Papers |
| STICHTING SCHOUWBURG ARUBA | President | 09-NOV-2015 | - | 21-DEC-1966 | Aruba | - | Paradise Papers |
| AIR ARUBA N.V. (I.L.) | Supervisory director/commissioner | 22-FEB-1997 | - | 24-SEP-1986 | 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.