Officer:
LOPEZ-LAMBERTUS, EDITH REINA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GANATA CLEANING SERVICES | Owner | 25-FEB-1986 | - | 01-MAR-1986 | Aruba | - | Paradise Papers |
| GABRIELA'S SAND COMPANY N.V. (I.L.) | Managing director | 01-AUG-1984 | - | 01-AUG-1984 | Aruba | - | Paradise Papers |
| GABRIELA'S SAND COMPANY N.V. (I.L.) | Custodian | 07-JUL-2010 | - | 01-AUG-1984 | Aruba | - | Paradise Papers |
| GABRIELA'S SAND COMPANY N.V. (I.L.) | Liquidator | 07-JUL-2010 | - | 01-AUG-1984 | 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.