Officer:
ISMAIL, OSLIN ALIM
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GENCLEAR | Owner | 24-AUG-1994 | - | 25-AUG-1994 | Aruba | - | Paradise Papers |
| TOP MANAGEMENT COMPANY N.V. | Managing director | 22-MAR-2016 | - | 29-SEP-1988 | Aruba | - | Paradise Papers |
| AXROSS BUILDING N.V. - AXION AUTO & BODY PARTS | Managing director | 22-DEC-2003 | - | 22-DEC-2003 | Aruba | - | Paradise Papers |
| STICHTING CENTRO DI BARIO TANKI LEENDERT | Secretary | 10-JUL-2013 | - | 02-SEP-1974 | Aruba | - | Paradise Papers |
Other (2)
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.