Officer:
GONZALEZ-CROES, NATHALIE JACQUELINE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YANBAL | Owner | 07-JUN-1996 | - | 01-AUG-1996 | Aruba | - | Paradise Papers |
| BARTNATHY CONSTRUCTION | Owner | 13-JUL-2005 | - | 12-JUL-2005 | Aruba | - | Paradise Papers |
| THALIEBERTO | Owner | 18-MAY-2000 | - | 01-DEC-2000 | Aruba | - | Paradise Papers |
| COMPRA Y VENTA EL GUAJIRO | Owner | 19-FEB-2004 | - | 01-JAN-2004 | Aruba | - | Paradise Papers |
| NATHYS SERVICES | Owner | 07-APR-1997 | - | 10-APR-1997 | Aruba | - | Paradise Papers |
| NATHY'S JEWELRY & REPAIR SHOP | Owner | 07-JUL-1995 | - | 21-AUG-1995 | Aruba | - | Paradise Papers |
| NATHY'S JEWELRY & REPAIR SHOP N.V. - COMPRA Y VENTA EL GUAJIRO | Managing director | 10-MAR-1998 | - | 10-MAR-1998 | Aruba | - | Paradise Papers |
Other (1)
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.