by The International Consortium of Investigative Journalists
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Officer

DE SOUZA NOVAIS-MONTANES LOZADA, YESENIA JOSEFINA

  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONSTRUC-TEC CONTRACTOR & CONSULTANCY Owner 05-OCT-2011 - 01-JAN-2011 Aruba - Paradise Papers - Aruba corporate registry
LEBLON CONTRACTORS & DEVELOPMENT N.V. Managing director 02-DEC-2013 - 02-DEC-2013 Aruba - Paradise Papers - Aruba corporate registry
LEBLON FASHION Owner 05-OCT-2011 - 01-JAN-2012 Aruba - Paradise Papers - Aruba corporate registry
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