Officer:
KASSAR MORA-DE PONTE, COLADINA
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUN SILVER | Owner | 05-DEC-2007 | - | 01-JUN-2008 | Aruba | - | Paradise Papers |
| MARINA OCEAN VIEW SPA | Owner | 15-MAR-2007 | - | 01-MAY-2007 | Aruba | - | Paradise Papers |
| AVEDA CONCEPT SALON | Owner | 31-MAR-2000 | - | 10-MAR-2000 | Aruba | - | Paradise Papers |
| CLAUDINE BEAUTY CLINIC N.V. | Managing director | 21-DEC-1995 | - | 21-DEC-1995 | Aruba | - | Paradise Papers |
| MAMA'S MEXICO | Owner | 16-JUN-2008 | - | 01-MAR-2009 | Aruba | - | Paradise Papers |
| CLAUDINE BEAUTY CLINIC N.V. - AVEDA CONCEPT SALON | Managing director | 29-MAR-2001 | - | 21-DEC-1995 | Aruba | - | Paradise Papers |
| CLAUDINE BEAUTY CLINIC | Owner | 20-MAR-1998 | - | 20-MAR-1998 | Aruba | - | Paradise Papers |
| KASSAR CONSTRUCTION | Owner | 23-FEB-1999 | - | 23-FEB-1999 | Aruba | - | Paradise Papers |
| CLAUDINE BEAUTY CLINIC NV - CLAUDINE APARTMENTS | Managing director | 21-DEC-1995 | - | 21-DEC-1995 | Aruba | - | Paradise Papers |
| ACK CAPITAL CONSTRUCTION & REAL ESTATE SERVICES | Owner | 12-OCT-2007 | - | 15-OCT-2007 | Aruba | - | Paradise Papers |
| CLAUDINE BEAUTY CLINIC N.V. - CLAUDINE BEAUTY CLINIC N.V. | Managing director | 21-DEC-1995 | - | 21-DEC-1995 | Aruba | - | Paradise Papers |
| ACK CAPITAL CONSTRUCTION & REAL ESTATE SERVICES | Owner | 25-SEP-2007 | - | 01-SEP-2007 | Aruba | - | Paradise Papers |
| CLAUDINE BEAUTY CLINIC N.V. - CLAUDINE BEAUTY CLINIC N.V. | Managing director | 21-DEC-1995 | - | 21-DEC-1995 | Aruba | - | Paradise Papers |
| FUNCHAL BAR AND RESTAURANT | Owner | 01-APR-1987 | - | 01-AUG-1967 | Aruba | - | Paradise Papers |
| CLAUDINE BEAUTY CLINIC | Owner | 26-SEP-1989 | - | 01-OCT-1989 | Aruba | - | Paradise Papers |
Other (2)
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.