Officer:
OSMAN, FAROUK
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIRE CENTER | Owner | 31-DEC-1969 | - | 01-JUN-1985 | Aruba | - | Paradise Papers |
| SPORT ZONE | Owner | 19-JUL-2001 | - | 01-DEC-2001 | Aruba | - | Paradise Papers |
| PETCO | Owner | 30-DEC-1999 | - | 31-JAN-2000 | Aruba | - | Paradise Papers |
| OSMAN HOLDING N.V. | Managing director | 06-JAN-1999 | - | 06-JAN-1999 | Aruba | - | Paradise Papers |
| HOBBY TOOLS & ACCESSORIES N.V. | Managing director | 16-SEP-1996 | - | 16-SEP-1996 | Aruba | - | Paradise Papers |
| FEDCO ARUBA | Owner | 28-FEB-1997 | - | 15-NOV-1996 | Aruba | - | Paradise Papers |
| AUTOMOTIVE ENTERPRISES | Owner | 31-DEC-1969 | - | 01-JUN-1983 | Aruba | - | Paradise Papers |
| OSMAN TIRE CENTER N.V. | Managing director | 04-APR-1990 | - | 04-APR-1990 | Aruba | - | Paradise Papers |
| SILK & SATIN | Owner | 20-APR-1999 | - | 01-NOV-1999 | Aruba | - | Paradise Papers |
| MODATEX | Owner | 20-APR-1999 | - | 01-NOV-1999 | Aruba | - | Paradise Papers |
| OSMAN AUTOMOTIVE ENTERPRISES N.V. | Managing director | 05-APR-1990 | - | 04-APR-1990 | Aruba | - | Paradise Papers |
| OSMAN REAL ESTATE N.V. | Managing director | 05-APR-1990 | - | 04-APR-1990 | Aruba | - | Paradise Papers |
| CENTRO ISLAMICO DI ARUBA | Board-member | 23-MAY-2001 | - | 23-MAY-2001 | 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.