Officer:
SOLOGNIER-DAAL, DONNA LIZA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MI CHUCHI SNACK | Owner | 07-JAN-2008 | - | 20-JAN-2008 | Aruba | - | Paradise Papers |
| CAS CUIDO Y ALEGRIA PA NOS GRANDINAN | Owner | 13-JAN-2010 | - | 13-JAN-2010 | Aruba | - | Paradise Papers |
| CAS CUIDO Y ALEGRIA PA NOS GRANDINAN V.O.F. | Partner | 21-APR-2009 | - | 04-MAY-2009 | 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.