Officer:
TRIMON, RAFAELA MERCEDES
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HANNY'S NAIL & BEAUTY SALON | Owner | 03-DEC-2004 | - | 03-DEC-2004 | Aruba | - | Paradise Papers |
| HIMALAYA NEW AGE N.V. | Managing director | 24-SEP-1992 | - | 24-SEP-1992 | Aruba | - | Paradise Papers |
| R.M. GARAGE | Owner | 24-OCT-2014 | - | 24-OCT-2014 | Aruba | - | Paradise Papers |
| GENESIS DIGITAL CENTER | Owner | 05-JUN-2009 | - | 15-JUL-2009 | Aruba | - | Paradise Papers |
| ASERESON LATINA | Owner | 11-JUL-2008 | - | 11-JUL-2008 | Aruba | - | Paradise Papers |
| HAYDEE'S IMPORT AND EXPORT | Owner | 28-MAR-2006 | - | 30-APR-2006 | Aruba | - | Paradise Papers |
| PROSPERITY NEW AGE CENTER | Owner | 28-OCT-2003 | - | 01-NOV-2003 | Aruba | - | Paradise Papers |
| ENRIQUE TRIMON CHARITY FOUNDATION | Treasurer | 09-MAR-2010 | - | 21-NOV-2003 | Aruba | - | Paradise Papers |
| COCOROBANA N.V. | Managing director | 20-JAN-1976 | - | 20-JAN-1976 | 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.