Officer:
TALAVERA-SANCHEZ, MARIA LOIDA S.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWEETDREAMS SOUVENIR & GIFTSHOP | Owner | 01-NOV-2016 | - | 01-DEC-2016 | Aruba | - | Paradise Papers |
| NOORD AUTO PARTS AND ACCESSORIES | Owner | 08-APR-2015 | - | 01-NOV-2015 | Aruba | - | Paradise Papers |
| RENDEZVOUS TAKE OUT | Owner | 30-MAY-2012 | - | 02-JUN-2014 | Aruba | - | Paradise Papers |
| PALM BEACH SUPERMARKET N.V. | Managing director | 01-NOV-2006 | - | 01-NOV-2006 | Aruba | - | Paradise Papers |
| TALAVERA APARTMENTS | Owner | 19-APR-2006 | - | 01-JAN-2006 | Aruba | - | Paradise Papers |
| TALAVERA INTERNET | Owner | 10-OCT-2005 | - | 01-FEB-2006 | Aruba | - | Paradise Papers |
| TALAVERA SUPERMARKET | Owner | 23-AUG-2004 | - | 01-NOV-2005 | 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.