Officer:
BERKLEY BENAVENTA-GONCALVES DE FREITAS, LOURDES
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L.G.F. LOURDES GONCALVES DE FREITAS BOUTIQUE | Owner | 14-JAN-2010 | - | 01-JUN-2010 | Aruba | - | Paradise Papers |
| L.G.F. MAINTENANCE AND CONTRACTORS | Owner | 24-SEP-2013 | - | 08-AUG-2013 | Aruba | - | Paradise Papers |
| REALITY CARWASH & SUPERMARKET | Owner | 15-JUL-1997 | - | 01-AUG-1997 | Aruba | - | Paradise Papers |
| CATIRI GROCERIES & SNACK | Owner | 22-AUG-1995 | - | 05-OCT-1993 | Aruba | - | Paradise Papers |
| BON APETIT SNACK & TAKE AWAY | Owner | 19-JAN-2001 | - | 22-JAN-2001 | 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.