Officer:
MOLERO-FAMILIA FERNANDEZ, MARY
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW YORK STYLE BARBER SHOP | Proxy | 18-JUN-2013 | - | 02-SEP-2013 | Aruba | - | Paradise Papers |
| US ORIGINAL FASHION & ACCESSOIRIES | Owner | 23-AUG-2013 | - | 01-DEC-2013 | Aruba | - | Paradise Papers |
| OFITRAN SERVICES | Proxy | 14-MAY-2007 | - | 01-JUN-2007 | Aruba | - | Paradise Papers |
| OFITRAM SERVICES | Owner | 14-JUL-2010 | - | 15-JUL-2010 | Aruba | - | Paradise Papers |
| JUMAFRA TRADING | Proxy | 30-JAN-2008 | - | 30-JAN-2009 | Aruba | - | Paradise Papers |
| OFITRAM SERVICES | Proxy | 31-MAY-2007 | - | 01-JUL-2007 | Aruba | - | Paradise Papers |
| FEMINI'S NAILS, HAIR & SPA CENTER | Proxy | 19-NOV-2009 | - | 05-JAN-2010 | 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.