Officer:
MACHADO GUILLEN-HERNANDEZ, ERNA BEATRIX
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AKI SUSHI EXPRESS 2 | Owner | 19-JAN-2015 | - | 01-JAN-2015 | Aruba | - | Paradise Papers |
| AKI RESTAURANT | Owner | 16-DEC-2011 | - | 16-DEC-2011 | Aruba | - | Paradise Papers |
| HERMA TRADING | Owner | 31-DEC-1969 | - | 01-OCT-1985 | Aruba | - | Paradise Papers |
| AKI HORECA (ARUBA) VBA - AKI SUSHI EXPRESS | Managing director | 20-MAR-2012 | - | 20-MAR-2012 | Aruba | - | Paradise Papers |
| AKI HORECA (ARUBA) VBA - AKI SUSHI RESTAURANT | Managing director | 20-MAR-2012 | - | 20-MAR-2012 | Aruba | - | Paradise Papers |
| NISI TRADING | Owner | 30-SEP-2004 | - | 30-SEP-2004 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| AKI HORECA (ARUBA) VBA | 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.