Officer:
WERLEMAN, TEOFILO TORIBIO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARUCOL CHARTER | Owner | 16-MAY-2000 | - | 27-APR-2000 | Aruba | - | Paradise Papers |
| TILO'S CAR RENTAL N.V. | Managing director | 22-MAR-1991 | - | 21-MAR-1991 | Aruba | - | Paradise Papers |
| TRIANGLE SERVICES N.V. | Managing director | 22-MAR-1988 | - | 22-MAR-1988 | Aruba | - | Paradise Papers |
| GOLDEN KRAKATAU | Owner | 12-MAY-1997 | - | 01-JAN-1996 | Aruba | - | Paradise Papers |
| TRIANGLE SERVICES N.V. | Managing director | 22-MAR-1988 | - | 22-MAR-1988 | Aruba | - | Paradise Papers |
| SMART BUILDING & DESIGN N.V. | Managing director | 16-FEB-1993 | - | 26-MAY-1993 | 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.