Officer:
LEE, ETLEEN CHARLINE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALADDIN MUSICLAND | Owner | 06-JUN-1994 | - | 01-JUL-1994 | Aruba | - | Paradise Papers |
| NOORD LIQUORTIQUE | Owner | 07-DEC-1990 | - | 07-DEC-1990 | Aruba | - | Paradise Papers |
| LEE TAI TAKE AWAY | Owner | 07-DEC-1990 | - | 01-JAN-1980 | Aruba | - | Paradise Papers |
| JOY TRAVEL TOUR | Owner | 07-DEC-1990 | - | 15-DEC-1990 | Aruba | - | Paradise Papers |
| BAY AREA RESTAURANT N.V. | Managing director | 09-NOV-2007 | - | 09-NOV-2007 | Aruba | - | Paradise Papers |
| DOBBEL (TT) TRANSPORT | Owner | 19-JAN-2004 | - | 19-JAN-2004 | Aruba | - | Paradise Papers |
| FUNDASHON DI CURASON CU RAMON | Board-member | 30-MAY-2005 | - | 26-MAY-2005 | 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.