Officer:
PEREZ, MERCEDES ESTHER
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASANA N.V. | Managing director | 19-JUN-2015 | - | 19-JUN-2015 | Aruba | - | Paradise Papers |
| RAYAN AGENCIES | Owner | 31-DEC-1969 | - | 01-MAR-1986 | Aruba | - | Paradise Papers |
| HOME ELEGANCE DECORATION VO.F. | Partner | 01-SEP-2016 | - | 01-NOV-2016 | Aruba | - | Paradise Papers |
| RAAL HOME & HOTEL INTERIOR DECORATION SALES AND DESIGN | Owner | 31-AUG-2007 | - | 01-SEP-2007 | Aruba | - | Paradise Papers |
| ARU-LUX ROOFING - CONSTRUCTION | Owner | 19-SEP-2005 | - | 31-JAN-2006 | Aruba | - | Paradise Papers |
| A GIFT FOR YOU | Owner | 16-FEB-1995 | - | 15-MAR-1995 | 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.