Officer:
EMAN-HOO, DESIREE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASIBARI COFFEE & SOUVENIRSHOP N.V. | Managing director | 28-MAY-2002 | - | 28-MAY-2002 | Aruba | - | Paradise Papers |
| DENISIA REAL ESTATE N.V. | Managing director | 05-FEB-2003 | - | 23-FEB-2000 | Aruba | - | Paradise Papers |
| CASIBARI COFFEE & SOUVERNIRSHOP | Owner | 23-APR-2001 | - | 23-APR-2001 | Aruba | - | Paradise Papers |
| SAVEM SERVICES N.V. | Managing director | 15-MAY-2012 | - | 11-FEB-1997 | 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.