Officer:
FARO-KELLY, JAMINCA SUZETTE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| "BALLOONS" GIFT AND PARTY CENTER | Owner | 01-OCT-2003 | - | 15-NOV-2003 | Aruba | - | Paradise Papers |
| EXCEPTIONAL PARTY BALLOON AND DECORATION | Owner | 14-APR-1999 | - | 12-OCT-1998 | Aruba | - | Paradise Papers |
| JANEL CONSTRUCTION | Owner | 02-SEP-2005 | - | 01-SEP-2005 | Aruba | - | Paradise Papers |
| JANEL CONSTRUCTION | Owner | 28-FEB-2005 | - | 28-FEB-2005 | Aruba | - | Paradise Papers |
| EXCEPTIONAL PARTY BALLOON | Owner | 15-JAN-2002 | - | 03-JAN-2002 | Aruba | - | Paradise Papers |
| EXCEPTIONNEL DECORATION'S V.O.F. | Partner | 23-APR-1996 | - | 01-MAY-1996 | Aruba | - | Paradise Papers |
| JANEL CONSTRUCTION | Owner | 26-APR-2006 | - | 24-APR-2006 | 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.