Officer:
FERNANDES DAHER, CLAUDIA ROSANA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAHER HOLDING N.V. | Managing director | 13-JUN-2015 | - | 13-JUN-2014 | Aruba | - | Paradise Papers |
| GALILEO REAL ESTATE N.V. | Managing director | 01-JUL-2016 | - | 24-DEC-2007 | Aruba | - | Paradise Papers |
| ARUBA RACQUET CLUB REAL ESTATE N.V. | Managing director | 01-JUL-2016 | - | 09-MAR-1999 | Aruba | - | Paradise Papers |
| MAMA DUSHI PASTRY N.V. | Managing director | 22-MAR-1991 | - | 21-MAR-1991 | Aruba | - | Paradise Papers |
| ARUBA RACQUET CLUB N.V. | Managing director b | 10-MAR-2014 | - | 11-JUL-1991 | 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.