Officer:
WERLEMAN, JOSE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HORSEPOWER TRADING | Owner | 20-JUL-2006 | - | 26-JUL-2006 | Aruba | - | Paradise Papers |
| HORSEPOWER TRADING N.V. | Managing director | 22-JUN-2006 | - | 22-JUN-2006 | Aruba | - | Paradise Papers |
| NOS AMIGO PATIO-RESTAURANT | Owner | 25-JUL-1992 | - | 01-JUL-1992 | Aruba | - | Paradise Papers |
| CUNUCU FRIENDLY SERVICE N.V. | Managing director | 15-SEP-1993 | - | 08-SEP-1993 | Aruba | - | Paradise Papers |
| STICHTING DON FLIP RACING | President | 21-SEP-1987 | - | 09-SEP-1987 | Aruba | - | Paradise Papers |
| STICHTING DON FLIP RACING | President | 04-SEP-2009 | - | 09-SEP-1987 | 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.