Officer:
PONSON, EVELYNE GRACE
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROSALCO PROFESSIONAL SALES CONSOLIDATED VOF | Partner | 07-SEP-1995 | - | 06-SEP-1995 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Proxy a | 18-JUL-2001 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Proxy a | 18-JUL-2001 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Proxy a | 18-JUL-2001 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Proxy a | 18-JUL-2001 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Proxy a | 18-JUL-2001 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Proxy a | 18-JUL-2001 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Proxy a | 18-JUL-2001 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
Other (1)
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.