Officer:
ARENDS-SUSEBEEK, HELENA VIOLETA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEA WAVE | Owner | 02-MAY-1990 | - | 02-MAY-1990 | Aruba | - | Paradise Papers |
| ARTIQUE GIFTS | Owner | 16-FEB-1994 | - | 02-JAN-1992 | Aruba | - | Paradise Papers |
| MI KADUSHI II | Owner | 02-MAY-1990 | - | 02-MAY-1990 | Aruba | - | Paradise Papers |
| BOUTIQUE FOR YOU | Owner | 17-AUG-1987 | - | 17-AUG-1987 | Aruba | - | Paradise Papers |
| MI KADUSHI NO. 2 | Owner | 18-NOV-1986 | - | 01-JUL-1985 | Aruba | - | Paradise Papers |
| BOUTIQUE FOR YOU N.V. | Managing director | 02-JUN-1989 | - | 02-JUN-1989 | Aruba | - | Paradise Papers |
| FUXY FASHION | Owner | 16-MAY-1989 | - | 02-MAY-1989 | Aruba | - | Paradise Papers |
| LOVELY GIFT SHOP | Owner | 04-JUN-2014 | - | 30-MAY-2014 | Aruba | - | Paradise Papers |
| NICE & CUTE | Owner | 05-DEC-2003 | - | 05-JAN-2004 | Aruba | - | Paradise Papers |
| HIT & HIP | Owner | 05-DEC-2003 | - | 15-DEC-2003 | Aruba | - | Paradise Papers |
| KWA KWA VOF | Partner | 16-FEB-1994 | - | 01-NOV-1993 | 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.