Officer:
SAADE, MICHEL
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAP BAR | Owner | 21-JUN-2013 | - | 01-JUL-2013 | Aruba | - | Paradise Papers |
| A.M. (ANTI MERIDIAN) LAUNDRY N.V. | Managing director | 22-DEC-2006 | - | 22-DEC-2006 | Aruba | - | Paradise Papers |
| A.M. (ANTI MERIDIAN) LAUNDRY | Owner | 06-MAY-2003 | - | 01-JAN-2003 | Aruba | - | Paradise Papers |
| CATA N.V. | Managing director | 10-MAR-1997 | - | 10-SEP-1996 | 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.