Officer:
AMUNDARAY HABIBE, RAUL NICOLAS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GFD SOL FUTURA N.V. | Managing director | 01-JUL-2014 | - | 26-SEP-2014 | Aruba | - | Paradise Papers |
| MAINSTREET LOUNGE | Owner | 02-MAR-2015 | - | 01-MAR-2015 | Aruba | - | Paradise Papers |
| P.R. ENGINEERING N.V. | Managing director | 11-JAN-2005 | - | 11-JAN-2005 | Aruba | - | Paradise Papers |
| TAZ EXPRESS N.V. | Managing director | 21-FEB-2003 | - | 21-FEB-2003 | Aruba | - | Paradise Papers |
| ARUBA HEALTHY TREATS V.O.F. | Partner | 02-MAR-2015 | - | 01-MAR-2015 | Aruba | - | Paradise Papers |
| TROPICAL ISLAND REAL ESTATE N.V. | Managing director | 01-APR-2005 | - | 01-APR-2005 | 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.