Officer:
AUGUSTE, NADAL
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLDWIDE SERVICES & CARIBBEAN TRANSFERS | Owner | 04-AUG-2006 | - | 01-SEP-2006 | Aruba | - | Paradise Papers |
| CARTEC ENTERPRISES INTERNATIONAL N.V. | Managing director | 16-APR-2010 | - | 21-JAN-2009 | Aruba | - | Paradise Papers |
| CARIBBEAN BEST SECURITY SERVICES | Proxy | 15-APR-2008 | - | 15-APR-2008 | Aruba | - | Paradise Papers |
| CARIBBEAN BEST UTILITY PROGRAMMS & GUARD SERVICES | Proxy | 05-APR-2007 | - | 16-APR-2007 | Aruba | - | Paradise Papers |
| QUALITY CONTRACTORS & REALITY SERVICES N.V. - NATIONAL SERVICES & QUICK CONSULTANT | Managing director | 12-MAR-2003 | - | 22-JUL-1993 | Aruba | - | Paradise Papers |
Other (1)
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.