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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

MANSUR, JOSSY ELIE

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
JEM INDUSTRIAL SERVICES N.V. Managing director 14-MAR-2005 - 14-MAR-2005 Aruba - Paradise Papers
NUNU COOKERY & DELICACY N.V. Managing director 15-OCT-2004 - 14-OCT-2004 Aruba - Paradise Papers
JEM HOLDING N.V. Managing director 27-FEB-2003 - 27-FEB-2003 Aruba - Paradise Papers
HOOTERS N.V. Managing director 05-MAY-2010 - 16-AUG-1996 Aruba - Paradise Papers
UNITED DISTRIBUTORS FREEZONE ARUBA NV Managing director 23-SEP-1994 - 23-SEP-1994 Aruba - Paradise Papers
E.R.A. ENTERTAINMENT RESOURCE ARUBA NV (I.L.) Managing director 17-FEB-1995 - 17-FEB-1995 Aruba - Paradise Papers
DIRECT CONTACT & P.M.A. Owner 24-SEP-1991 - 25-SEP-1991 Aruba - Paradise Papers
INFORMATION SERVICES CORPORATION Owner 07-MAR-1991 - 01-APR-1991 Aruba - Paradise Papers
JEM PRODUCTS Owner 14-JUN-1990 - 01-MAY-1990 Aruba - Paradise Papers
JEM PRODUCTS N.V. Managing director 16-JUL-1990 - 11-JUL-1990 Aruba - Paradise Papers
FILTEC N.V. (I.L.) Managing director 20-MAY-2005 - 28-NOV-1988 Aruba - Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more