Officer:
GOMES, MICHAEL DEREK
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHELY'S | Owner | 29-OCT-2010 | - | 01-SEP-2010 | Aruba | - | Paradise Papers |
| ATHENS REALTY N.V | Managing director | 08-JUN-2011 | - | 10-MAY-2006 | Aruba | - | Paradise Papers |
| TRIO REAL ESTATE DEVELOPMENT N.V. | Managing director | 08-JUN-2011 | - | 12-APR-2005 | Aruba | - | Paradise Papers |
| RADIO "VISION" F.M. | Owner | 26-APR-2000 | - | 01-AUG-2000 | Aruba | - | Paradise Papers |
| TWO ANGELS REAL ESTATE N.V. | Managing director | 23-MAR-1998 | - | 23-MAR-1998 | Aruba | - | Paradise Papers |
| THE LITTLE BROTHERS N.V. | Managing director | 23-MAR-1998 | - | 23-MAR-1998 | Aruba | - | Paradise Papers |
| CLIMAX N.V. | Managing director | 10-JUL-1992 | - | 09-JUL-1992 | Aruba | - | Paradise Papers |
| GENERAL USED CARS | Owner | 31-AUG-1984 | - | 01-JUN-1984 | Aruba | - | Paradise Papers |
| WHITE SANDS REAL ESTATE N.V. | Managing director | 01-FEB-2002 | - | 21-MAR-1988 | Aruba | - | Paradise Papers |
| KYRIE TRADING COMPANY N.V. (I.O.) | Managing director | 31-DEC-1969 | - | 10-JUN-1987 | Aruba | - | Paradise Papers |
| IMPERIAL CONSULTANT SERVICES N.V. | Managing director | 19-FEB-1992 | - | 07-AUG-1990 | Aruba | - | Paradise Papers |
| IMPERIAL CONSULTANT SERVICES N.V. | Managing director | 19-FEB-1992 | - | 07-AUG-1990 | Aruba | - | Paradise Papers |
| STICHTING MOVECION SAMARITANO | President | 27-SEP-2006 | - | 27-SEP-2006 | 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.