Officer:
EMAN-FIGUEROA MORALES, ANA MARIA GISELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B-KREATIVE N.V. | Managing director | 16-OCT-2009 | - | 16-OCT-2009 | Aruba | - | Paradise Papers |
| XENNA N.V. - THE PINK BOX BY XENNA | Managing director | 08-JAN-2009 | - | 08-AUG-2002 | Aruba | - | Paradise Papers |
| XENNA N.V. - CC & CO | Managing director | 08-JAN-2009 | - | 07-JUL-2008 | Aruba | - | Paradise Papers |
| XENNA N.V. - V.C.O. | Managing director | 08-JAN-2009 | - | 08-AUG-2002 | Aruba | - | Paradise Papers |
| XENNA N.V. - XENNA | Managing director | 08-JAN-2009 | - | 08-AUG-2002 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| XENNA N.V. | 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.