Officer:
WERLEMAN, JORGE ANDRES
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DESIGNED BY ARUBIAN SURF SHOP | Owner | 26-MAR-2014 | - | 28-MAR-2014 | Aruba | - | Paradise Papers |
| MODECHI'S PLACE | Owner | 26-MAR-2014 | - | 28-MAR-2014 | Aruba | - | Paradise Papers |
| INOTEC | Owner | 07-APR-2010 | - | 01-MAR-2010 | Aruba | - | Paradise Papers |
| SPEED ELECTRICAL MANPOWER AND HANDYMAN SERVICES N.V. | Managing director | 03-MAY-2001 | - | 03-MAY-2001 | Aruba | - | Paradise Papers |
| SPEED ELECTRICAL MANPOWER AND HANDYMAN SERVICES | Owner | 13-MAR-2000 | - | 14-MAR-2000 | Aruba | - | Paradise Papers |
| ARUBA BREAKERS SUPPLY V.O.F. | Partner | 19-SEP-2005 | - | 19-SEP-2005 | Aruba | - | Paradise Papers |
| SPEED ELECTRICAL & TECHNICAL CONTRACTOR V.O.F. | Partner | 18-MAY-1999 | - | 18-MAY-1999 | Aruba | - | Paradise Papers |
| REACH IT V.O.F. | Partner | 07-OCT-1997 | - | 27-OCT-1997 | Aruba | - | Paradise Papers |
| FUNDASHON CULTURAL KADUSHI | President | 11-AUG-2011 | - | 11-AUG-2011 | 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.