Officer:
KELLY-LEON, SWINDA LUDWINA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARINCE INTERIOR CENTER NV | Managing director | 01-AUG-2009 | - | 20-NOV-1995 | Aruba | - | Paradise Papers |
| ARINCE ARUBA INTERIOR CENTER | Proxy | 04-NOV-1994 | - | 01-DEC-1994 | Aruba | - | Paradise Papers |
| ARINCE TECH N.V. | Supervisory director/commissioner | 20-DEC-2004 | - | 20-DEC-2004 | Aruba | - | Paradise Papers |
| ARINCE HOLDING N.V. | Managing director | 01-JUL-2006 | - | 23-DEC-2002 | Aruba | - | Paradise Papers |
| KELLY INTERNATIONAL IMPORT & EXPORT | Owner | 10-AUG-1987 | - | 01-AUG-1987 | 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.