by The International Consortium of Investigative Journalists
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Officer

CHARLEY, MARC JEFFREY

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARUBA TRAVEL & BUSINESS ADVISORS OF NORTH AMERICA N.V. Managing director 11-JUL-2016 - 28-SEP-2012 Aruba - Paradise Papers - Aruba corporate registry
EXI-GAMING EXECUTIVE ISLAND GAMING MANAGEMENT N.V. Managing director 01-MAY-2012 - 02-APR-2012 Aruba - Paradise Papers - Aruba corporate registry
THE GARRISON SECURITY GROUP N.V. Managing director 12-JUL-2012 - 14-FEB-2012 Aruba - Paradise Papers - Aruba corporate registry
VERENIGING VAN EIGENAREN MERLOT RESIDENCES Secretary 01-FEB-2016 - 10-JUN-2015 Aruba - Paradise Papers - Aruba corporate registry
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