Officer:
DE VEER-LOPEZ, NATASCHA DENISE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEMART PROMOTIONS NV - INTERGIFT | Managing director | 25-SEP-1995 | - | 08-SEP-1995 | Aruba | - | Paradise Papers |
| FORMENTERA PROPERTIES N.V. | Supervisory director/commissioner | 27-OCT-2004 | - | 15-OCT-2001 | Aruba | - | Paradise Papers |
| ARUBAANSE ZWEM- EN POLOCLUB "DE BARRACUDA'S" | Treasurer | 23-NOV-2013 | - | 01-JAN-1970 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| DISCOUNT PROMOTIONS N.V. | 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.