Entity:
CASABLANCA GAMING N.V.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CROCKETT INVESTMENTS LTD. | Supervisory director/commissioner | 20-NOV-1997 | - | Paradise Papers |
| EASY GOER LTD. | Supervisory director/commissioner | 20-NOV-1997 | - | Paradise Papers |
| CASABLANCA GAMING MANAGEMENT S.A. | Supervisory director/commissioner | 20-NOV-1997 | - | Paradise Papers |
| GRANDE HAVANA LTD. | Supervisory director/commissioner | 20-NOV-1997 | - | Paradise Papers |
| RAGTIME LTD. | Supervisory director/commissioner | 20-NOV-1997 | - | Paradise Papers |
| RIVEROLL ESTRADA, ALFONSO | Managing director | 28-DEC-2000 | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| WAYACA 31-C, ORANJESTAD OOST | 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.