Officer:
MENDIETA GOMEZ-NADALL, JACQUELINE BENITA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JACED ENTERPRISES VBA | Managing director | 20-MAY-2016 | - | 20-MAY-2016 | Aruba | - | Paradise Papers |
| JACED WHEELS ROAD SERVICES VBA | Managing director | 20-MAY-2016 | - | 20-MAY-2016 | Aruba | - | Paradise Papers |
| JAYCED HOLDING VBA | Managing director | 20-MAY-2016 | - | 20-MAY-2016 | Aruba | - | Paradise Papers |
| JACED WHEELS PROPERTY DEVELOPMENT VBA | Managing director | 24-JUN-2016 | - | 24-JUN-2016 | Aruba | - | Paradise Papers |
| DIAMONDS POOLZ & SERVICES | Owner | 21-SEP-2010 | - | 21-SEP-2010 | Aruba | - | Paradise Papers |
| JACED WHEELS N.V. | Managing director | 01-NOV-2006 | - | 01-NOV-2006 | Aruba | - | Paradise Papers |
| JACED NOVELTIES | Owner | 16-NOV-2000 | - | 16-NOV-2000 | Aruba | - | Paradise Papers |
| JACED WHEELS | Owner | 18-MAY-2004 | - | 18-MAY-2004 | Aruba | - | Paradise Papers |
| PULGARCITO SPEELSCHOOL | Owner | 04-SEP-1996 | - | 01-OCT-1996 | Aruba | - | Paradise Papers |
| ARUBA EXTREME RIDES FOUNDATION | Treasurer | 12-JAN-2011 | - | 12-JAN-2011 | 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.