Officer:
WERLEMAN, DANIEL ARMANDO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FEMUS BEAUTY STYLE | Owner | 18-SEP-2002 | - | 20-SEP-2002 | Aruba | - | Paradise Papers |
| SHON NEL BODYSHOP | Owner | 24-APR-2001 | - | 01-JAN-2000 | Aruba | - | Paradise Papers |
| SHON NEL BODY SHOP | Owner | 30-NOV-1995 | - | 27-NOV-1995 | Aruba | - | Paradise Papers |
| DANIEL WERLEMAN ENTERTAINMENT SERVICES | Owner | 15-MAR-2011 | - | 21-MAR-2011 | Aruba | - | Paradise Papers |
| THE KEY ADVERTISING | Owner | 22-OCT-2001 | - | 01-NOV-2001 | Aruba | - | Paradise Papers |
| DANIEL WERLEMAN ENTERTAINMENT SERVICES | Owner | 10-MAR-1995 | - | 10-MAR-1995 | Aruba | - | Paradise Papers |
| JUNIOR'S BODYSHOP V.O.F. | Partner | 28-JAN-1993 | - | 31-MAR-1993 | Aruba | - | Paradise Papers |
| PANDA SPEELSCHOOL | Owner | 22-OCT-2004 | - | 22-OCT-2004 | 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.