Officer:
HABIBE-MADURO, CAROLE JUNE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STICHTING PROPIEDADES HABIBE N.V. TRUST-OFFICE | Board-member | 03-JUN-1992 | - | 03-JUN-1992 | Aruba | - | Paradise Papers |
| STICHTING ZUNOCA CREDIT SALES N.V. TRUST-OFFICE | Board-member | 03-JUN-1992 | - | 03-JUN-1992 | Aruba | - | Paradise Papers |
| CANOZU N.V. | Managing director | 14-OCT-1997 | - | 14-OCT-1997 | Aruba | - | Paradise Papers |
| PERFECT CLEANING & LANDSCAPING SERVICES N.V. | Managing director | 20-NOV-1995 | - | 21-JUN-1993 | Aruba | - | Paradise Papers |
| MICASA N.V. | Managing director | 19-MAR-1991 | - | 19-MAR-1991 | Aruba | - | Paradise Papers |
| MIMOSA V.O.F. | Partner | 21-MAY-2002 | - | 01-JUN-2002 | Aruba | - | Paradise Papers |
| ARUBA MOTORS N.V. | Managing director | 30-JAN-1981 | - | 30-JAN-1981 | 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.