by The International Consortium of Investigative Journalists
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Entity

NAIADE RESORTS MALDIVES LTD.

  • Connected to 1 intermediary
  • Connected to 9 officers
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Connections

Officer

Role From To Data From
ARNAUD MARIE CYRIL LAGESSE Director 2008-03-28 - Offshore Leaks
DTOS Ltd Intermediary - - Offshore Leaks
JACQUES DESIRE LAVAL ELLIAH Alternate director 2008-03-28 - Offshore Leaks
Louis Pierre Robert Ahnee Director 2008-03-28 - Offshore Leaks
Marie-Antoinette Gemme Mein Alternate director 2008-03-28 - Offshore Leaks
PATRICE HIPPOLYTE CAMILLE HARDY Director 2008-03-28 - Offshore Leaks
Peter Burian Director 2008-03-28 - Offshore Leaks
Philippe Alain Forget Director 2008-03-28 - Offshore Leaks
Portcullis TrustNet (Seychelles) Ltd Secretary 2008-03-28 - Offshore Leaks
Rajendra Richard Alexander Ramsawmy Director 2008-03-28 - Offshore Leaks
Spinner

Intermediary

Status Data From
DTOS Ltd - Offshore Leaks
Spinner

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