Officer:
PENILLA MONTOYA-HERNANDEZ CARVAJAL, MARIA NELLY
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B-STOP | Owner | 08-AUG-2013 | - | 08-AUG-2013 | Aruba | - | Paradise Papers |
| NELLY LOTTERY | Owner | 19-JUL-2002 | - | 19-JUL-2002 | Aruba | - | Paradise Papers |
| NELLY LOTTERY | Owner | 19-JUL-2002 | - | 19-JUL-2002 | Aruba | - | Paradise Papers |
| ALL IN SOUVENIRS | Owner | 25-NOV-2002 | - | 03-FEB-2003 | Aruba | - | Paradise Papers |
| VARELA LOTTERY | Owner | 03-JUL-1998 | - | 28-MAY-1998 | Aruba | - | Paradise Papers |
| VARELA LOTTERY | Owner | 03-JUL-1998 | - | 28-MAY-1998 | Aruba | - | Paradise Papers |
| B-STOP | Proxy | 10-APR-2008 | - | 10-APR-2008 | 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.