Officer:
CHEMALY, DEANNA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.U.L. (ARUBA) N.V. (I.L.) | Managing director | 13-FEB-1998 | - | 13-FEB-1998 | Aruba | - | Paradise Papers |
| FUN MILES ARUBA | Owner | 13-AUG-2004 | - | 01-SEP-2004 | Aruba | - | Paradise Papers |
| MEDERI N.V. | Managing director | 16-JUL-2012 | - | 11-MAY-2001 | Aruba | - | Paradise Papers |
| M.A.S. MANAGEMENT & ADVISORY SERVICES N.V. (I.L.) | Custodian | 30-APR-2014 | - | 23-MAY-1988 | Aruba | - | Paradise Papers |
| M.A.S. MANAGEMENT & ADVISORY SERVICES N.V. (I.L.) | Liquidator | 30-APR-2014 | - | 23-MAY-1988 | Aruba | - | Paradise Papers |
| M.A.S. MANAGEMENT & ADVISORY SERVICES N.V. | Managing director | 25-SEP-1991 | - | 23-MAY-1988 | 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.