Officer:
MOHAMED, PETER MICHAEL EUGENE
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AETHRA LEGAL VBA | Managing director | 02-MAY-2013 | - | 02-MAY-2013 | Aruba | - | Paradise Papers |
| ULTIMA RISK MANAGEMENT & SCHADE EXPERTISE BUREAU N.V. | Managing director | 18-JAN-2008 | - | 18-JAN-2008 | Aruba | - | Paradise Papers |
| DCD ADVOKATEN & CONSULTANTS N.V. | Managing director | 01-SEP-2007 | - | 15-AUG-2006 | Aruba | - | Paradise Papers |
| CARTEC ENTERPRISES INTERNATIONAL N.V. | Managing director | 21-JAN-2009 | - | 21-JAN-2009 | Aruba | - | Paradise Papers |
| AUDAX LEGAL N.V. | Managing director | 22-AUG-2008 | - | 22-AUG-2008 | Aruba | - | Paradise Papers |
| DISTRICOL TRADING LTD. N.V. | Managing director | 08-OCT-2004 | - | 08-OCT-2004 | Aruba | - | Paradise Papers |
| ADVOKATENPRAKTIJK TRIAS N.V. | Managing director | 19-DEC-2000 | - | 15-DEC-2000 | Aruba | - | Paradise Papers |
| ADVOCATENPRAKTIJK MR. P. MOHAMED N.V. | Managing director | 17-JUN-1998 | - | 17-JUN-1998 | Aruba | - | Paradise Papers |
| STICHTING DERDENGELDEN AUDAX LEGAL N.V. | President | 15-JUL-2009 | - | 15-JUN-2009 | Aruba | - | Paradise Papers |
| STICHTING LUISANGELO'S HOPE FOR LIFE FOUNDATION | Treasurer | 30-MAR-2000 | - | 30-MAR-2000 | Aruba | - | Paradise Papers |
| EMCO PRODUCTIONS N.V. | Trustee | 04-OCT-2004 | - | 23-MAR-1981 | Aruba | - | 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.