Officer:
NICITA, TINDARO CARMELO
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.W.C. ARUBA WAREHOUSE CENTER NV | Managing director | 29-AUG-1995 | - | 29-AUG-1995 | Aruba | - | Paradise Papers |
| COMPASS DIRECT SERVICES CORP. N.V. | Managing director | 28-JAN-1997 | - | 28-JAN-1997 | Aruba | - | Paradise Papers |
| CARIBBEAN REPROGRAPHICS NV | Managing director | 16-JUN-1994 | - | 16-JUN-1994 | Aruba | - | Paradise Papers |
| T.M.T. HOME & ELECTRONIC CENTER | Owner | 27-JAN-1994 | - | 30-MAY-1994 | Aruba | - | Paradise Papers |
| SIVANANDA N.V. | Managing director | 23-FEB-2000 | - | 23-FEB-2000 | Aruba | - | Paradise Papers |
| T.M.T. IMPORT AND EXPORT N.V. | Managing director | 17-MAY-1991 | - | 15-MAY-1991 | Aruba | - | Paradise Papers |
| RIGOLETTO | Owner | 31-DEC-1969 | - | 01-DEC-1989 | Aruba | - | Paradise Papers |
| T.M.T. ENTERTAINMENT N.V. - EL GRAN POLLO | Managing director | 11-MAY-1992 | - | 11-MAY-1992 | Aruba | - | Paradise Papers |
| YELLOW SUBMARINE N.V. | Managing director | 29-MAR-2004 | - | 29-MAR-2004 | Aruba | - | Paradise Papers |
| T.M.T. ENTERTAINMENT N.V. - DINO'S KITCHEN EAGLE | Managing director | 11-MAY-1992 | - | 11-MAY-1992 | Aruba | - | Paradise Papers |
| XING YING REAL ESTATE N.V. | Managing director | 14-JUL-2000 | - | 14-JUL-2000 | Aruba | - | Paradise Papers |
| T.M.T. DEVELOPMENT ARUBA N.V. | Managing director | 03-OCT-1989 | - | 03-OCT-1989 | Aruba | - | Paradise Papers |
| NICITA DEVELOPMENT ARUBA N.V. - THE FLAME | Managing director | 08-APR-1991 | - | 03-SEP-1990 | 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.