Officer:
SERVAIS, ELIZABETH
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUTCHESS FOOD & BEVERAGE N.V. | Managing director | 02-SEP-2002 | - | 02-SEP-2002 | Aruba | - | Paradise Papers |
| QUEEN BEE ENTERPRISES N.V. | Managing director | 22-FEB-2008 | - | 22-FEB-2008 | Aruba | - | Paradise Papers |
| DYNAMITE | Proxy | 24-JAN-1986 | - | 01-JUN-1986 | Aruba | - | Paradise Papers |
| DYNAMITE N.V. - DYNAMITE BOUTIQUE | Managing director | 30-JAN-1990 | - | 03-MAY-1989 | Aruba | - | Paradise Papers |
| SHABBY SHIC INTERIOR AND DESIGN N.V. - SHABBY SHIC HOME INTERIOR AND DESIGN CENTER | Managing director | 31-MAY-2002 | - | 31-MAY-2002 | Aruba | - | Paradise Papers |
| SHABBY SHIC INTERIOR AND DESIGN N.V. - FASHION HOUSE | Managing director | 31-MAY-2002 | - | 31-MAY-2002 | Aruba | - | Paradise Papers |
| CAPTAIN COOK ENTERPRISES N.V. - CAPTAIN COOK ENTERPRISES | Managing director | 08-MAY-1996 | - | 08-MAY-1996 | Aruba | - | Paradise Papers |
| TOP PICKS SOUVENIRS AND NOVELTIES N.V. - BONGO CARIBBEAN SURF | Managing director | 31-MAY-2002 | - | 31-MAY-2002 | Aruba | - | Paradise Papers |
| CAPTAIN COOK ENTERPRISES N.V. - LADY LUCK MINIMARKET AND SUNDRIES | Managing director | 08-MAY-1996 | - | 08-MAY-1996 | Aruba | - | Paradise Papers |
| TOP PICKS SOUVENIRS AND NOVELTIES N.V. - SPIAGGIA | Managing director | 31-MAY-2002 | - | 31-MAY-2002 | Aruba | - | Paradise Papers |
| DYNAMITE N.V. | Managing director | 20-APR-1990 | - | 11-APR-1990 | Aruba | - | Paradise Papers |
| TOP PICKS SOUVENIRS AND NOVELTIES N.V. - SURF SHOP | Managing director | 04-DEC-2002 | - | 31-MAY-2002 | Aruba | - | Paradise Papers |
| TOP PICKS SOUVENIRS AND NOVELTIES N.V. - HAPPY | Managing director | 04-DEC-2002 | - | 31-MAY-2002 | Aruba | - | Paradise Papers |
| TOP PICKS SOUVENIRS AND NOVELTIES N.V. - TOP PICKS SOUVENIRS AND NOVELTIES N.V. | Managing director | 06-JAN-2005 | - | 31-MAY-2002 | Aruba | - | Paradise Papers |
| DYNAMITE N.V. - TOPPICKS | Managing director | 30-JAN-1990 | - | 03-MAY-1989 | Aruba | - | Paradise Papers |
| CAPTAIN COOK ENTERPRISES N.V. - CAPTAIN COOK ENTERPRISES N.V. | Managing director | 08-MAY-1996 | - | 08-MAY-1996 | Aruba | - | Paradise Papers |
| DYNAMITE N.V. - HAPPY | Managing director | 30-JAN-1990 | - | 03-MAY-1989 | Aruba | - | Paradise Papers |
| TRENDY'S | Proxy | 20-APR-1992 | - | 01-APR-1992 | Aruba | - | Paradise Papers |
| DYNAMITE N.V. - TRENDY'S | Managing director | 30-JAN-1990 | - | 03-MAY-1989 | Aruba | - | Paradise Papers |
| DYNAMITE N.V. | Managing director | 01-JAN-2003 | - | 03-MAY-1989 | 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.