Officer:
SYED-BACCHUS, FAREDA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELCOM MINI MARKET | Owner | 06-NOV-2002 | - | 01-NOV-2002 | Aruba | - | Paradise Papers |
| T'S HANG OUT | Owner | 09-MAY-1994 | - | 09-MAY-1994 | Aruba | - | Paradise Papers |
| DIFFERENT FANTASIES II | Owner | 30-AUG-1994 | - | 15-AUG-1994 | Aruba | - | Paradise Papers |
| DIFFERENT FANTASIES | Owner | 07-JAN-1993 | - | 01-JAN-1993 | Aruba | - | Paradise Papers |
| FIESTA FANTASY | Owner | 10-NOV-1988 | - | 14-NOV-1988 | 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.