Officer:
DE CUBA, RACHELLE DARINA LEONORE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ETHARI ACCESSORIES N.V. | Managing director | 16-AUG-2012 | - | 16-AUG-2012 | Aruba | - | Paradise Papers |
| SIDEWALK | Owner | 26-NOV-1999 | - | 15-DEC-1999 | Aruba | - | Paradise Papers |
| CARIBBEAN DUTY FREE | Owner | 24-NOV-1999 | - | 10-DEC-1999 | Aruba | - | Paradise Papers |
| ZUKUZ ENTERTAINMENT | Owner | 22-NOV-2000 | - | 20-NOV-2000 | Aruba | - | Paradise Papers |
| STICHTING "ISLA MODA" | Secretary | 28-APR-2010 | - | 28-APR-2010 | Aruba | - | Paradise Papers |
| STICHTING TENNIS PARK DAMIA MANSUR | Vice-president | 30-SEP-1999 | - | 30-SEP-1999 | Aruba | - | Paradise Papers |
| FUNDASHON LUZ DI BASEBALL ARUBANO | Vice-president | 22-MAR-2010 | - | 05-OCT-2007 | 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.