Officer:
HENRIQUEZ, SWINDA VERONICA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIGI'S ENTERPRISES N.V. | Managing director | 17-DEC-1991 | - | 17-DEC-1991 | Aruba | - | Paradise Papers |
| GIGI'S SHOPPE QUITANDA | Owner | 31-DEC-1969 | - | 01-JAN-1988 | 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.