Officer:
GUGGENHEIM, ALAIN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAXLEY N.V. | Proxy | 31-DEC-1969 | - | 21-DEC-1984 | Aruba | - | Paradise Papers |
| FENCO CORPORATION N.V. | Proxy | 31-DEC-1969 | - | 11-MAY-1984 | Aruba | - | Paradise Papers |
| MONTESANO N.V. | Proxy | 31-DEC-1969 | - | 10-JUL-1984 | Aruba | - | Paradise Papers |
| ALTADENA N.V. | Proxy | 31-DEC-1969 | - | 10-JUL-1984 | Aruba | - | Paradise Papers |
| TADY INVESTMENTS N.V. | Proxy | 31-DEC-1969 | - | 14-MAY-1985 | Aruba | - | Paradise Papers |
| VALRI INVESTMENT CORPORATION N.V. | Proxy | 31-DEC-1969 | - | 15-JUN-1983 | Aruba | - | Paradise Papers |
| FIRELAND N.V. | Proxy | 02-JUN-1986 | - | 02-APR-1985 | 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.