Officer:
VAN DE POEL-ODUBER, SHEELAH MARUXA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.E. LACLE HOLDING N.V. | Managing director | 15-DEC-2011 | - | 15-DEC-2011 | Aruba | - | Paradise Papers |
| P.U. PERFUMES UNLIMITED NV | Vice-president | 01-SEP-2002 | - | 20-OCT-1994 | Aruba | - | Paradise Papers |
| HEAVENLY SCENT N.V. - MAGGY'S EXPRESS | Managing director | 09-MAY-2007 | - | 31-OCT-2001 | Aruba | - | Paradise Papers |
| HEAVENLY SCENT N.V. - MAGGY'S UNISEX SALON | Managing director | 09-MAY-2007 | - | 31-OCT-2001 | Aruba | - | Paradise Papers |
| HEAVENLY SCENT N.V. - HEAVENLY SCENT N.V. | Managing director | 09-MAY-2007 | - | 31-OCT-2001 | Aruba | - | Paradise Papers |
| STICHTING ADMINISTRATIEKANTOOR MAGGY | Treasurer | 05-NOV-2004 | - | 24-SEP-2003 | Aruba | - | Paradise Papers |
| MAGGY'S N.V. - MAGGY'S EXPRESS | Vice-president | 01-SEP-2002 | - | 29-MAR-1999 | Aruba | - | Paradise Papers |
| MARGARITHA'S BEAUTY IMPERIUM N.V. | Vice-president | 01-SEP-2002 | - | 14-JUN-1990 | Aruba | - | Paradise Papers |
| HEAVENLY SCENT N.V. - MAGGY'S | Managing director | 09-MAY-2007 | - | 31-OCT-2001 | Aruba | - | Paradise Papers |
| HEAVENLY SCENT N.V. - MAGGY'S | Managing director | 09-MAY-2007 | - | 31-OCT-2001 | Aruba | - | Paradise Papers |
| MAGGY'S N.V. - MAGGY'S N.V. | Vice-president | 01-SEP-2002 | - | 29-MAR-1983 | Aruba | - | Paradise Papers |
| MAGGY'S N.V. - MAGGY'S N.V. | Vice-president | 01-SEP-2002 | - | 29-MAR-1983 | Aruba | - | Paradise Papers |
Other (2)
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.