Officer:
GEERMAN, AUGUST DAVID
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUCKY NUMBERS SASAKI | Owner | 14-SEP-2010 | - | 15-SEP-2010 | Aruba | - | Paradise Papers |
| LUCKY NUMBERS EAGLE | Owner | 29-OCT-2013 | - | 01-OCT-2013 | Aruba | - | Paradise Papers |
| LUCKY NUMBERS ARENDSTRAAT | Owner | 20-JUL-2004 | - | 01-JAN-2004 | Aruba | - | Paradise Papers |
| LUCKY NUMBERS WILHELMINASTRAAT | Owner | 06-MAR-2002 | - | 01-JAN-2002 | Aruba | - | Paradise Papers |
| LUCKY NUMBERS | Owner | 06-MAR-2002 | - | 01-JAN-2002 | Aruba | - | Paradise Papers |
| PAI'S RUMSHOP | Owner | 30-SEP-1997 | - | 03-SEP-1997 | 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.