Officer:
LICHTENSZTAJN, SHEA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORT ISLAND HOLDING VBA | Managing director | 20-DEC-2013 | - | 20-DEC-2013 | Aruba | - | Paradise Papers |
| SANDY BAY HOLDING N.V. | Managing director | 29-DEC-2006 | - | 23-DEC-2002 | Aruba | - | Paradise Papers |
| BONAPARTE N.V. | Managing director | 16-MAR-1978 | - | 16-MAR-1978 | Aruba | - | Paradise Papers |
| LAS N.V. | Managing director | 01-AUG-1972 | - | 01-AUG-1972 | Aruba | - | Paradise Papers |
| CASA MARIA | Owner | 16-OCT-1970 | - | 17-OCT-1970 | Aruba | - | Paradise Papers |
| VIVA N.V. | Managing director | 23-FEB-1977 | - | 31-DEC-1969 | 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.