Officer:
LACLE, ZETHSIA NADISE JO-ANNE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.S.I.S. ARUBA SECURITY & INTEGRITY SERVICES N.V. (I.L.) | Trustee | 12-DEC-2005 | - | 23-OCT-2001 | Aruba | - | Paradise Papers |
| HEGON N.V. | Proxy | 24-AUG-2004 | - | 22-JAN-1971 | Aruba | - | Paradise Papers |
| AGENCIA FIDUCIARIA AEQUITAS (A.F. AEQUITAS) N.V. | Proxy | 02-NOV-2004 | - | 14-NOV-1986 | Aruba | - | Paradise Papers |
| CENTURY TRUST AGENCIES N.V. | Proxy | 31-OCT-2003 | - | 21-NOV-1986 | Aruba | - | Paradise Papers |
| AGENCIA FIDUCIARIA GESTOR (A.F. GESTOR) N.V. | Proxy | 02-NOV-2004 | - | 14-NOV-1986 | Aruba | - | Paradise Papers |
| CENTURY TRADE MARK AGENCIES N.V. | Proxy | 31-OCT-2003 | - | 14-NOV-1986 | 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.