Officer:
PEREZ, LUDWINA ENGALISTA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MA NATURALEZA | Owner | 26-JAN-2001 | - | 06-JAN-2001 | Aruba | - | Paradise Papers |
| ARUBA QUALITY COMMUNICATIONS N.V. | Managing director | 04-JUN-1999 | - | 04-JUN-1999 | Aruba | - | Paradise Papers |
| FOUNDATION FAMILY & FRIENDS OF AMARYLLIS | Supervisory director with restricted vote | 15-FEB-2005 | - | 15-FEB-2005 | Aruba | - | Paradise Papers |
| RELY TRADING N.V. (I.L.) | Custodian | 31-DEC-2014 | - | 05-JUN-2001 | Aruba | - | Paradise Papers |
| RELY TRADING N.V. (I.L.) | Managing director | 01-JAN-2007 | - | 05-JUN-2001 | Aruba | - | Paradise Papers |
| RELY TRADING N.V. (I.L.) | Liquidator | 31-DEC-2014 | - | 05-JUN-2001 | Aruba | - | Paradise Papers |
| FUNDACION CONSEHO PAROKIAL NOORD | President | 15-FEB-2005 | - | 04-JUL-2000 | 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.