Officer:
HARMS, GABRIELA ROSA MARIA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G'S GIFT EXPRESS | Owner | 18-DEC-2015 | - | 05-JAN-2015 | Aruba | - | Paradise Papers |
| G'S-TIQUE & GIFT | Owner | 10-SEP-2002 | - | 01-NOV-2002 | Aruba | - | Paradise Papers |
| HONEY NIGHTS | Owner | 21-FEB-1997 | - | 15-FEB-1997 | Aruba | - | Paradise Papers |
| FANTASY DREAMS V.O.F. | Partner | 19-NOV-2001 | - | 20-NOV-2001 | Aruba | - | Paradise Papers |
| BASIC WEAR V.O.F. | Partner | 04-OCT-2002 | - | 11-NOV-2002 | Aruba | - | Paradise Papers |
| USELLY SOUVENIRS SHOP | Owner | 11-MAR-1996 | - | 11-MAR-1996 | Aruba | - | Paradise Papers |
| LA COSA DIVINA | Owner | 26-AUG-1997 | - | 15-AUG-1997 | 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.