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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

NAHAR, KENNETH IWAN

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
AVIATION TRANSPORTATION SYTEMS INTERNATIONAL N.V. (I.L.) Managing director 26-JAN-1999 - 29-JUL-1998 Aruba - Paradise Papers
G & P REAL ESTATE N.V. Managing director 16-NOV-1993 - 29-JUL-1991 Aruba - Paradise Papers
NAHAR'S CONSULTANCY & ENTERPRISES N.V. Managing director 26-JAN-2012 - 26-JAN-2012 Aruba - Paradise Papers
OXIGENO GIFT AND SOUVENIRSHOP Proxy 07-NOV-2003 - 01-DEC-2003 Aruba - Paradise Papers
IRON FIST Proxy 04-SEP-1995 - 15-OCT-1995 Aruba - Paradise Papers
INTERJURA TRUST ARUBA NV Managing director 18-JAN-1994 - 18-JAN-1994 Aruba - Paradise Papers
THE DINGHI Proxy 11-MAY-1995 - 01-JUN-1995 Aruba - Paradise Papers
INTERJURA TRUST N.V. Managing director 19-AUG-1992 - 19-AUG-1992 Aruba - Paradise Papers
PRECAS N.V. Managing director 21-AUG-1992 - 23-AUG-1990 Aruba - Paradise Papers
NAHAR'S GENERAL CONTRACTOR N.V. Managing director 14-MAR-1991 - 12-MAR-1991 Aruba - Paradise Papers
NAHAR'S GENERAL CONTRACTOR Proxy 13-FEB-1991 - 13-FEB-1991 Aruba - Paradise Papers
NAHAR'S REAL ESTATE Proxy 07-NOV-1990 - 07-NOV-1990 Aruba - Paradise Papers
INTERJURA TRUST Proxy 07-NOV-1990 - 07-NOV-1990 Aruba - Paradise Papers
CT-TECH N.V. - OXIGENO . Managing director 04-FEB-2004 - 04-JUN-1999 Aruba - Paradise Papers
NAHAR'S REAL ESTATE N.V. Managing director 17-JAN-1992 - 17-JAN-1992 Aruba - Paradise Papers

Other (1)

Data From
CT-TECH N.V. Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more