Officer:
LEONG, MELDY BERLEY
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA MAISON BEAU REAL ESTATE VBA | Managing director | 21-DEC-2015 | - | 21-DEC-2015 | Aruba | - | Paradise Papers |
| EZEE HOLDING N.V. | Managing director | 05-FEB-2013 | - | 05-FEB-2013 | Aruba | - | Paradise Papers |
| APPLICA ARUBA VBA | Managing director | 09-MAR-2011 | - | 09-MAR-2011 | Aruba | - | Paradise Papers |
| EZEE BROTHERS N.V. | Managing director | 01-DEC-2009 | - | 18-JUN-2008 | Aruba | - | Paradise Papers |
| EZEE SERVICE N.V. | Managing director | 01-DEC-2009 | - | 18-JUN-2008 | Aruba | - | Paradise Papers |
| MAFRAGRE REAL ESTATE N.V. | Managing director | 01-DEC-2009 | - | 05-MAR-1996 | Aruba | - | Paradise Papers |
| MULTIPLE TRADING CARIBBEAN | Owner | 17-APR-2008 | - | 14-APR-2008 | 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.