Officer:
LEEST, TOMMY ANTHONY
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OX EMPLOYMENT & CONSULTANCY AGENCY | Owner | 25-FEB-2010 | - | 25-FEB-2010 | Aruba | - | Paradise Papers |
| BIDA BON DISTRIBUTORS | Owner | 12-FEB-2010 | - | 10-FEB-2010 | Aruba | - | Paradise Papers |
| ARUCALL SERVICES | Owner | 19-FEB-1998 | - | 01-MAR-1998 | Aruba | - | Paradise Papers |
| TALSIK | Owner | 15-SEP-1987 | - | 01-SEP-1987 | Aruba | - | Paradise Papers |
| LUCK ONE PLUS ONE TRADING N.V. | Managing director | 22-AUG-2014 | - | 22-AUG-2014 | Aruba | - | Paradise Papers |
| COLARUBA OIL | Owner | 04-DEC-2013 | - | 08-JAN-2014 | Aruba | - | Paradise Papers |
| LIN'S CASUAL WEAR | Owner | 04-DEC-2013 | - | 08-DEC-2013 | Aruba | - | Paradise Papers |
| CENTAURES TRADING | Owner | 29-APR-2011 | - | 30-APR-2011 | Aruba | - | Paradise Papers |
| PROAIR COMFORT N.V. | Managing director | 06-MAR-1997 | - | 06-MAR-1997 | Aruba | - | Paradise Papers |
| TELEART N.V. | Managing director | 12-OCT-1999 | - | 12-OCT-1999 | Aruba | - | Paradise Papers |
| MEGATEK VOF | Partner | 30-JAN-1996 | - | 30-JAN-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.