Officer:
PONSON, EDWINA OLIVIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TROPICAL MARKET | Owner | 21-DEC-1998 | - | 15-JAN-1999 | Aruba | - | Paradise Papers |
| TRADEWYNDS | Owner | 28-OCT-1996 | - | 28-OCT-1996 | Aruba | - | Paradise Papers |
| E.E.R. FOR TROPIC ZONE | Owner | 22-JUN-1995 | - | 24-JUN-1995 | Aruba | - | Paradise Papers |
| CLASSIC BOUTIQUE | Owner | 31-DEC-1969 | - | 01-NOV-1989 | Aruba | - | Paradise Papers |
| CLASSIC BOUTIQUE | Owner | 31-DEC-1969 | - | 02-FEB-1989 | Aruba | - | Paradise Papers |
| CLASSIC BOUTIQUE | Owner | 31-DEC-1969 | - | 01-NOV-1989 | 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.