Officer:
KHALIL, HAIME ANTONIO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TU REFUGIO EN ARUBA ENTERPRISES VBA | Managing director | 14-JUL-2016 | - | 14-JUL-2016 | Aruba | - | Paradise Papers |
| TEMPTATION INN | Owner | 14-SEP-2015 | - | 14-SEP-2015 | Aruba | - | Paradise Papers |
| H.K. POOL SERVICE | Owner | 05-AUG-2009 | - | 18-SEP-2009 | Aruba | - | Paradise Papers |
| TUCASITA ARUBA ENTERPRISES VBA - TU CASITA EN ARUBA | Managing director | 28-AUG-2015 | - | 18-NOV-2014 | Aruba | - | Paradise Papers |
| M.A.P.A./MARKETING ADVERTISING & PROMOTION AGENCY V.O.F. | Partner | 09-NOV-2006 | - | 09-NOV-2006 | Aruba | - | Paradise Papers |
| COOPERATIEVE VERENIGING "TAXI ADDRESS SERVICE - TAS" | Treasurer | 29-SEP-2006 | - | 06-NOV-1996 | Aruba | - | Paradise Papers |
Other (1)
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.