Officer:
PONSON-GUTIERREZ, YAMILET EDELMIRA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INSPIRATIONS ENTERPRISES VBA | Managing director | 05-OCT-2016 | - | 05-OCT-2016 | Aruba | - | Paradise Papers |
| I LOVE AREPA SOUVENIR | Owner | 06-NOV-2015 | - | 20-DEC-2015 | Aruba | - | Paradise Papers |
| YG ISLAND TOURS | Managing director | 06-NOV-2015 | - | 20-DEC-2015 | Aruba | - | Paradise Papers |
| ROBYAM ENTERPRISES N.V. - AREPADOS 1 | Managing director | 09-JAN-2006 | - | 06-NOV-2003 | Aruba | - | Paradise Papers |
| ROBYAM ENTERPRISES N.V. - AREPADOS BAR CAFE ARUBA | Managing director | 09-JAN-2006 | - | 06-NOV-2003 | Aruba | - | Paradise Papers |
| BUSHIRIBANA | Proxy | 03-MAY-2001 | - | 07-MAY-2001 | Aruba | - | Paradise Papers |
| OLD HOUSE MINIMARKET & SOUVENIR SHOP | Proxy | 22-OCT-2003 | - | 01-DEC-2003 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| ROBYAM 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.