Officer:
MALONE, EDWARD ALLEN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOWNISLAND RESORTS & INNS N.V. | Managing director | 23-NOV-2001 | - | 23-NOV-2001 | Aruba | - | Paradise Papers |
| SHOCO AWARDS FOUNDATION | Board-member | 19-NOV-2012 | - | 19-NOV-2012 | Aruba | - | Paradise Papers |
| ARAGON PROPERTIES N.V. | Managing director | 23-DEC-2002 | - | 15-OCT-2001 | Aruba | - | Paradise Papers |
| ALICANTE MANAGEMENT COMPANY N.V. | Managing director | 07-DEC-2001 | - | 14-AUG-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.