Officer:
SOPHIA, NICOMEDES FRANKLIN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.A. STYLISH APPLIANCES NV | Managing director | 20-DEC-1996 | - | 20-DEC-1996 | Aruba | - | Paradise Papers |
| STYLISH ALL APPLIANCES | Proxy | 14-AUG-1996 | - | 01-DEC-1989 | Aruba | - | Paradise Papers |
| IBIS SUPPLIES NV | Managing director | 21-MAR-1995 | - | 21-MAR-1995 | Aruba | - | Paradise Papers |
| STICHTING CASA CUNA PROGRESO | Board-member | 30-JUL-2010 | - | 04-APR-1957 | Aruba | - | Paradise Papers |
| STICHTING MILITAIR TEHUIS PRINS WILLEM-ALEXANDER | Board-member | 23-JAN-2003 | - | 03-NOV-1998 | 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.