Officer:
MALMBERG, CLYVE IRVING RAYMOND
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROHOST SECURITY | Owner | 14-APR-2010 | - | 01-MAY-2010 | Aruba | - | Paradise Papers |
| CM ADVISORY | Owner | 14-APR-2010 | - | 01-OCT-2010 | Aruba | - | Paradise Papers |
| MECS SECURITY N.V. | Managing director | 26-MAR-1996 | - | 25-MAR-1996 | Aruba | - | Paradise Papers |
| MECS SECURITY | Owner | 27-FEB-1996 | - | 27-FEB-1996 | Aruba | - | Paradise Papers |
| PROHOST SECURITY VBA | Managing director | 21-NOV-2011 | - | 21-NOV-2011 | Aruba | - | Paradise Papers |
| CHA CHA COUTURE V.O.F. | Partner | 29-JAN-1998 | - | 01-FEB-1998 | Aruba | - | Paradise Papers |
| SOMETHING DIFFERENT | Owner | 14-DEC-1999 | - | 04-NOV-1999 | Aruba | - | Paradise Papers |
| SOMETHING DIFFERENT | Owner | 27-FEB-1996 | - | 27-FEB-1996 | 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.