Officer:
RAMIREZ CHALA, NANCY YOLANDA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLEIL LE MAISON D'ESTHETIQUE | Owner | 03-JUL-2003 | - | 04-JUL-2003 | Aruba | - | Paradise Papers |
| HERES N.V. | Managing director | 05-JUN-2003 | - | 05-JUN-2003 | Aruba | - | Paradise Papers |
| NAYRA ENTERPRISES N.V. - NAYRA ENTERPRISES | Managing director | 26-MAR-2004 | - | 26-MAR-2004 | Aruba | - | Paradise Papers |
| NAYRA ENTERPRISES N.V. - VIA TROPICALE II | Managing director | 26-MAR-2004 | - | 26-MAR-2004 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| NAYRA ENTERPRISES N.V. | 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.