Officer:
CRUZ, NELLY MERCEDES
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INPAKCO | Owner | 18-AUG-1995 | - | 01-AUG-1995 | Aruba | - | Paradise Papers |
| ARUBA VACATION SERVICES | Owner | 28-APR-1998 | - | 15-APR-1998 | Aruba | - | Paradise Papers |
| N.M. CRUZ STORE | Owner | 11-FEB-1993 | - | 01-JAN-1993 | Aruba | - | Paradise Papers |
| MARLINDA TOURS | Owner | 31-DEC-1969 | - | 23-DEC-1983 | Aruba | - | Paradise Papers |
| CASA HISPANIOLA | Owner | 31-DEC-1969 | - | 02-JAN-1986 | Aruba | - | Paradise Papers |
| CARTU DELUXE PAPIER | Owner | 17-MAR-1989 | - | 02-JAN-1989 | Aruba | - | Paradise Papers |
| (I.T.T.A.)INTERN TOURS & TRAVEL ARUBA N.V. | Supervisory director/commissioner | 20-NOV-1990 | - | 27-FEB-1990 | 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.