Officer:
SOLOGNIER, MARIANELA YOLANDA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROTRUST HOLDINGS N.V. | Managing director | 11-DEC-2006 | - | 11-DEC-2006 | Aruba | - | Paradise Papers |
| GANB/GLOBAL INTERNATIONAL FIRE PREVENTION SYSTEMS VBA | Managing director | 24-NOV-2016 | - | 29-SEP-2014 | Aruba | - | Paradise Papers |
| INTIMA MANAGEMENT N.V. | Managing director | 01-JUN-2005 | - | 14-MAR-2000 | Aruba | - | Paradise Papers |
| EUROTRUST INTERNATIONAL N.V. | Managing director | 12-NOV-2004 | - | 05-AUG-1992 | Aruba | - | Paradise Papers |
| C.T.F. (ARUBA) N.V. | Managing director | 12-NOV-2004 | - | 18-JAN-1991 | Aruba | - | Paradise Papers |
| VERENIGING CLASSIC CAR CLUB ARUBA | Secretary | 25-JAN-2012 | - | 16-JAN-1997 | 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.