Officer:
HEMLEY MANAGEMENT SERVICES N.V.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAZEL INVESTMENT N.V. | Managing director | 07-AUG-2003 | - | 03-NOV-1999 | Aruba | - | Paradise Papers |
| STICHTING DERDENGELDEN WONINGFONDS BEHEER A.V.V. (I.L.) | Liquidator | 17-SEP-2001 | - | 30-JUL-1999 | Aruba | - | Paradise Papers |
| INVERSIONES MEURS A.V.V. (I.L.) | Liquidator | 13-DEC-2002 | - | 09-MAY-1996 | Aruba | - | Paradise Papers |
| NARVISA GROUP GLOBAL INVESTMENT AVV | Managing director | 07-APR-2008 | - | 07-APR-2008 | Aruba | - | Paradise Papers |
| MIJARMA N.V. | Liquidator | 24-OCT-2007 | - | 17-JUL-1984 | Aruba | - | Paradise Papers |
| MIDDLEWOOD N.V. | Liquidator | 25-OCT-2006 | - | 18-APR-1980 | Aruba | - | Paradise Papers |
| SWIMEX A.V.V. | Managing director | 19-JAN-2005 | - | 19-JAN-2005 | Aruba | - | Paradise Papers |
| SUMMIT ENTERPRISES A.V.V. | Managing director | 18-JUN-2001 | - | 18-JUN-2001 | Aruba | - | Paradise Papers |
| ALURA CORPORATION A.V.V. | Managing director | 13-OCT-2003 | - | 26-NOV-1997 | Aruba | - | Paradise Papers |
| PROHOLDING LIMITED A.V.V. (I.L.) | Managing director | 11-NOV-1997 | - | 11-NOV-1997 | Aruba | - | Paradise Papers |
| ENERGY MANAGEMENT SYSTEMS OF LATIN AMERICA A.V.V. (I.L.) | Managing director | 22-AUG-1991 | - | 21-AUG-1991 | Aruba | - | Paradise Papers |
| GLOBE INVEST A.V.V. (I.L.) | Liquidator | 17-SEP-2001 | - | 22-JUL-1999 | Aruba | - | Paradise Papers |
| WONINGFONDS BEHEER A.V.V. (I.L.) | Liquidator | 17-SEP-2001 | - | 21-JUN-1999 | Aruba | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HEMLEY MANAGEMENT SERVICES N.V. | - | Paradise Papers |
Address (1)
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.