Officer:
TAWOOSH, AHMAD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MUEBLES ARUBA | Owner | 10-JUN-1994 | - | 09-JUN-1994 | Aruba | - | Paradise Papers |
| SULTAN 2 | Proxy | 15-AUG-2005 | - | 15-SEP-2005 | Aruba | - | Paradise Papers |
| MUEBLERIA DI PUEBLO | Proxy | 27-APR-1993 | - | 03-MAY-1993 | Aruba | - | Paradise Papers |
| SIRIAN IMPORT & EXPORT | Proxy | 31-DEC-1969 | - | 01-AUG-1988 | Aruba | - | Paradise Papers |
| MAGIC FLEX MATRASSEN FABRIEK | Proxy | 15-OCT-2002 | - | 15-OCT-2002 | Aruba | - | Paradise Papers |
| CENTRO ISLAMICO DI ARUBA | Treasurer | 23-MAY-2001 | - | 23-MAY-2001 | 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.