Officer:
CHEMALY, JOHN ALFRED (JR)
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MULTICON FOODS N.V. | Managing director | 17-OCT-2002 | - | 17-OCT-2002 | Aruba | - | Paradise Papers |
| GELATINERIA ITALIANA N.V. | Managing director | 04-JAN-2006 | - | 04-JAN-2006 | Aruba | - | Paradise Papers |
| C.S.P. PUBLISHING COMPANY N.V. | Managing director | 04-DEC-2003 | - | 04-DEC-2003 | Aruba | - | Paradise Papers |
| LOUNGE BLUE MARTINI N.V. | Managing director | 04-JAN-2006 | - | 04-JAN-2006 | Aruba | - | Paradise Papers |
| EUROPEAN DELI N.V. | Managing director | 04-JAN-2006 | - | 04-JAN-2006 | Aruba | - | Paradise Papers |
| PARADOX LEISURE N.V. | Managing director | 04-JAN-2006 | - | 04-JAN-2006 | Aruba | - | Paradise Papers |
| VTA RETAIL ARUBA N.V. | Managing director | 18-JUL-2001 | - | 18-JUL-2001 | Aruba | - | Paradise Papers |
| SORTEO BON DIA | Owner | 16-FEB-2007 | - | 01-MAR-2007 | Aruba | - | Paradise Papers |
| OLFRADE N.V. | Managing director | 17-SEP-2002 | - | 02-JUN-1987 | Aruba | - | Paradise Papers |
| GLOBAL ACCESS & CYBER CAFE | Owner | 19-SEP-2002 | - | 23-SEP-2002 | Aruba | - | Paradise Papers |
| BIBI CONSULTANTS N.V. | Managing director | 01-OCT-2001 | - | 28-AUG-1989 | Aruba | - | Paradise Papers |
| ARUBA TAN | Managing director | 01-JAN-2010 | - | 15-MAR-2005 | Aruba | - | Paradise Papers |
| SORTEO BON DIA & ENTERTAINMENT N.V. | Proxy | 01-NOV-2009 | - | 09-MAY-2007 | Aruba | - | Paradise Papers |
| STICHTING VOORZIENINGSFONDS KENTUCKY FRIED CHICKEN ARUBA N.V. | Board-member | 14-AUG-2002 | - | 23-APR-1982 | Aruba | - | Paradise Papers |
| C.P.V. DEVELOPMENT COMPANY NV | Proxy | 15-JUL-2002 | - | 09-AUG-1995 | Aruba | - | Paradise Papers |
| GLOBAL ACCESS CORPORATION N.V. - INTERTRANSFER | Managing director | 01-MAY-2003 | - | 18-OCT-2002 | Aruba | - | Paradise Papers |
| J.A.C. HOLDINGS N.V. | Managing director | 01-DEC-2002 | - | 02-APR-1990 | Aruba | - | Paradise Papers |
| MULTICON SERVICES N.V. | Managing director | 03-FEB-2004 | - | 03-FEB-2004 | Aruba | - | Paradise Papers |
| MULTICON SERVICES N.V. | Custodian | 01-JUL-2016 | - | 03-FEB-2004 | Aruba | - | Paradise Papers |
| GLOBAL ACCESS CORPORATION N.V. - INTERTRANSFER | Managing director | 01-JAN-2010 | - | 18-OCT-2002 | Aruba | - | Paradise Papers |
| GLOBAL ACCESS CORPORATION N.V. - INTERTRANSFER | Chairman of supervisory board | 01-JAN-2010 | - | 18-OCT-2002 | 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.