Officer:
PETROCCHI, MEDELIN MARLIN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAJO REAL ESTATE NV | Managing director | 31-AUG-1994 | - | 31-AUG-1994 | Aruba | - | Paradise Papers |
| HIGH FASHION | Owner | 31-DEC-1969 | - | 01-JAN-1986 | Aruba | - | Paradise Papers |
| PETROMEL N.V. | Managing director | 04-AUG-1989 | - | 04-AUG-1989 | Aruba | - | Paradise Papers |
| MARPET FASHIONS N.V. | Managing director | 04-AUG-1989 | - | 04-AUG-1989 | Aruba | - | Paradise Papers |
| FIRST CLASS DESIGN | Owner | 25-OCT-1999 | - | 01-NOV-1999 | 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.