Officer:
SAMANDAR, BEATRICE MARIE
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZELACE TRADING A.V.V. | Managing director | 19-MAY-2003 | - | 19-MAY-2003 | Aruba | - | Paradise Papers |
| PACHIRA CORPORATION A.V.V. | Managing director | 19-MAY-2003 | - | 19-MAY-2003 | Aruba | - | Paradise Papers |
| DUMINGA CORPORATION A.V.V. | Managing director | 19-MAY-2003 | - | 19-MAY-2003 | Aruba | - | Paradise Papers |
| TANUZE CORPORATION A.V.V. | Managing director | 19-MAY-2003 | - | 19-MAY-2003 | Aruba | - | Paradise Papers |
| TARAVILLE HOLDING A.V.V. | Managing director | 27-MAY-1996 | - | 13-FEB-1996 | Aruba | - | Paradise Papers |
| BALTIMEX CORPORATION AVV | Managing director | 06-FEB-1996 | - | 11-OCT-1994 | Aruba | - | Paradise Papers |
| MERYATTA TRADING AVV | Managing director | 06-FEB-1996 | - | 30-JUN-1995 | Aruba | - | Paradise Papers |
| SAMARA INVESTMENTS A.V.V. | Managing director | 03-NOV-1992 | - | 04-NOV-1991 | 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.