Officer:
BRAUN, SEYMOUR
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOL DEL SURESTE S.A. A.V.V. | Managing director | 16-JUN-2004 | - | 17-AUG-2001 | Aruba | - | Paradise Papers |
| FIRENZA FINANCE COMPANY A.V.V. | Managing director | 15-JUN-2004 | - | 02-OCT-2001 | Aruba | - | Paradise Papers |
| REBANDER CORPORATION A.V.V. | Managing director | 15-JUN-2004 | - | 27-DEC-2001 | Aruba | - | Paradise Papers |
| INTERCOMMUNICATION A.V.V. | Managing director | 15-JUN-2004 | - | 12-DEC-2000 | Aruba | - | Paradise Papers |
| ZORANE CORPORATION A.V.V. | Managing director | 15-JUN-2004 | - | 16-JUL-2003 | Aruba | - | Paradise Papers |
| PARK RIDGE INVESTMENTS A.V.V. | Managing director | 15-JUN-2004 | - | 20-NOV-1998 | Aruba | - | Paradise Papers |
| SUNBAY ONE COMPANY A.V.V. | Managing director | 15-JUN-2004 | - | 14-JAN-1999 | Aruba | - | Paradise Papers |
| SAAR CONSULTING AVV | Managing director | 08-JAN-1996 | - | 08-JAN-1996 | Aruba | - | Paradise Papers |
| WYOMING ENTERPRISES A.V.V. | Managing director | 16-JUN-2004 | - | 01-AUG-1997 | Aruba | - | Paradise Papers |
| MAGNUM INVESTMENTS A.V.V. | Managing director | 16-JUN-2004 | - | 28-JAN-1998 | Aruba | - | Paradise Papers |
| FIRST FEDERAL MORTGAGE CORP. AVV | Managing director | 20-OCT-1994 | - | 20-OCT-1994 | Aruba | - | Paradise Papers |
| WATERLOO INSURANCE COMPANY AVV | Managing director | 01-JUN-2004 | - | 10-APR-1995 | Aruba | - | Paradise Papers |
| TALBIYA INVESTMENTS AVV | Managing director | 05-MAY-1995 | - | 05-MAY-1995 | Aruba | - | Paradise Papers |
| SHEKEL A.V.V. | Managing director | 10-APR-2000 | - | 10-APR-2000 | 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.