Officer:
RODRIGUEZ FREYRE, SONIA AMPARO
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPPLY ISLANDBIKE & MOTOR BIKE RENTAL & SERVICES VBA | Managing director | 23-JUL-2015 | - | 23-JUL-2015 | Aruba | - | Paradise Papers |
| LONG JOHN SILVERS-AW | Owner | 06-JUN-2001 | - | 01-JUN-2001 | Aruba | - | Paradise Papers |
| IMPORTACIONES Y FRUTERIA SUPREME | Owner | 19-APR-2002 | - | 10-MAY-2002 | Aruba | - | Paradise Papers |
| ISLANDBIKE | Owner | 27-MAR-2015 | - | 27-MAR-2015 | Aruba | - | Paradise Papers |
| PALMETO HOME CONSTRUCTIONS & REAL ESTATE N.V. | Managing director | 25-FEB-2015 | - | 25-FEB-2015 | Aruba | - | Paradise Papers |
| SUPERNOVA FASHION V.O.F. | Partner | 03-JUL-2014 | - | 03-JUL-2014 | Aruba | - | Paradise Papers |
| LINCO CONSTRUCTION & REAL ESTATE N.V. | Managing director | 09-SEP-2006 | - | 05-AUG-2004 | Aruba | - | Paradise Papers |
| CASA BELLA | Owner | 21-JUL-2000 | - | 01-AUG-2000 | Aruba | - | Paradise Papers |
| CICA ARUBA | Proxy | 17-JAN-1997 | - | 17-JAN-1997 | Aruba | - | Paradise Papers |
| CASA BELLA | Owner | 23-AUG-2007 | - | 01-JUL-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.