Officer:
HAGEN, MICHAEL
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OMANI FINANCE II A.V.V. | Managing director | 22-MAR-2012 | - | 23-JUL-1999 | Aruba | - | Paradise Papers |
| CANTERBURY INVESTMENTS AVV (I.L.) | Liquidator | 15-MAR-2006 | - | 08-JUL-1994 | Aruba | - | Paradise Papers |
| WEAVERCITY INTERNATIONAL AVV | Managing director | 19-FEB-2002 | - | 06-MAR-1995 | Aruba | - | Paradise Papers |
| R.H. RICHMOND HOLDINGS A.V.V. | Liquidator | 07-NOV-2008 | - | 05-MAY-1993 | 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.