Officer:
HENRIQUEZ, OSYTH ALISTAIRE
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOMATS RESTAURANT N.V. | Managing director | 10-MAY-2010 | - | 10-MAY-2010 | Aruba | - | Paradise Papers |
| THE OLD MAN AND THE SEA | Owner | 18-APR-2008 | - | 01-AUG-2008 | Aruba | - | Paradise Papers |
| LE PEEP N.V. | Managing director | 10-JAN-2002 | - | 10-JAN-2002 | Aruba | - | Paradise Papers |
| PREMIERE TRUST & PROPERTY & MANAGEMENT | Owner | 14-OCT-1998 | - | 01-OCT-1998 | Aruba | - | Paradise Papers |
| PREMIERE FREIGHT | Owner | 14-OCT-1998 | - | 01-SEP-1998 | Aruba | - | Paradise Papers |
| TIMBERLAND | Owner | 12-DEC-1994 | - | 01-DEC-1994 | Aruba | - | Paradise Papers |
| OMMI PARTY CENTER | Owner | 02-AUG-1985 | - | 01-JAN-1984 | Aruba | - | Paradise Papers |
| GR8 EVENTS V.O.F. | Partner | 10-JUN-2013 | - | 01-JUN-2013 | Aruba | - | Paradise Papers |
| NAUGHTY SANTA V.O.F. | Partner | 18-JUL-2007 | - | 01-SEP-2007 | Aruba | - | Paradise Papers |
| GOLDFINGERS | Owner | 26-AUG-1998 | - | 01-JUN-1998 | Aruba | - | Paradise Papers |
| PARTIES "R" US N.V. | Managing director | 25-JUL-1985 | - | 25-JUL-1985 | Aruba | - | Paradise Papers |
| TURTLE RESTAURANTS & WATERSPORTS N.V. | Managing director | 15-DEC-2006 | - | 10-JAN-2002 | Aruba | - | Paradise Papers |
| HENRIQUEZ ENTERPRISE & CO | Proxy | 31-DEC-1969 | - | 01-JUN-1972 | 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.