Entity:
NAIADE RESORTS MALDIVES LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Portcullis TrustNet (Seychelles) Ltd | Secretary | 2008-03-28 | - | Offshore Leaks |
| Louis Pierre Robert Ahnee | Director | 2008-03-28 | - | Offshore Leaks |
| Philippe Alain Forget | Director | 2008-03-28 | - | Offshore Leaks |
| Rajendra Richard Alexander Ramsawmy | Director | 2008-03-28 | - | Offshore Leaks |
| Peter Burian | Director | 2008-03-28 | - | Offshore Leaks |
| ARNAUD MARIE CYRIL LAGESSE | 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 |
| JACQUES DESIRE LAVAL ELLIAH | Alternate director | 2008-03-28 | - | Offshore Leaks |
| DTOS Ltd | Intermediary | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DTOS Ltd | - | Offshore Leaks |
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.