Officer:
JIMENEZ, LUCILA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KISS ME NIGHTCLUB | Owner | 13-FEB-2003 | - | 06-JUN-2002 | Aruba | - | Paradise Papers |
| RUM & MENTA BAR-RESTAURANT | Owner | 03-JUN-1998 | - | 08-MAY-1998 | Aruba | - | Paradise Papers |
| SAN NICOLAAS HANDEL MAATSCHAPPIJ N.V. | Managing director | 02-JAN-1990 | - | 25-JUN-1959 | Aruba | - | Paradise Papers |
| MINCHY'S N.V. | Managing director | 25-JUL-1988 | - | 25-JUL-1988 | Aruba | - | Paradise Papers |
| CAPERUCITA ROJA | Owner | 15-OCT-1991 | - | 11-JUL-1991 | Aruba | - | Paradise Papers |
| CAPERUCITA ROJA | Owner | 22-AUG-1989 | - | 10-JUL-1989 | 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.