Officer:
FARO, NELSON FREDERIK
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NELSON CONTRACTOR | Owner | 10-MAY-2006 | - | 10-MAY-2006 | Aruba | - | Paradise Papers |
| LOVER'S PARTY CENTER | Owner | 22-FEB-2006 | - | 22-FEB-2006 | Aruba | - | Paradise Papers |
| NEFF SNACK | Owner | 25-JUN-2001 | - | 12-JUN-2001 | Aruba | - | Paradise Papers |
| NEVI TOURS | Owner | 04-MAR-1996 | - | 04-MAR-1996 | Aruba | - | Paradise Papers |
| FARO APARTMENTS | Owner | 02-OCT-1996 | - | 01-OCT-1992 | Aruba | - | Paradise Papers |
| DUSHI WATERSPORTS | Owner | 27-SEP-1994 | - | 27-SEP-1994 | Aruba | - | Paradise Papers |
| BOTANICA ARCHANGELES MIGUEL | Owner | 27-SEP-1994 | - | 27-SEP-1994 | Aruba | - | Paradise Papers |
| NEVI MIRAMAR CONSTRUCTION | Owner | 06-JAN-1989 | - | 01-MAR-1989 | Aruba | - | Paradise Papers |
| NEVI MIRAMAR CONSTRUCTION | Owner | 05-MAY-1995 | - | 01-FEB-1995 | 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.