Officer:
LACLE, ALEX GEORGE ABRAHAM
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FASHION GROUP ARUBA INTERNATIONAL N.V. | Managing director | 03-NOV-2003 | - | 03-NOV-2003 | Aruba | - | Paradise Papers |
| PARALEM N.V. | Managing director | 20-MAY-1991 | - | 17-MAY-1991 | Aruba | - | Paradise Papers |
| MAGGY'S HYATT PARFUMERY & COSMETICS | Owner | 17-MAY-1991 | - | 17-MAY-1991 | Aruba | - | Paradise Papers |
| MAGGY'S | Owner | 08-MAR-1990 | - | 08-MAR-1990 | Aruba | - | Paradise Papers |
| SERVINAVES N.V. | Managing director | 13-MAR-1990 | - | 06-MAR-1990 | Aruba | - | Paradise Papers |
| MARGARITHA'S BEAUTY IMPERIUM NV | Managing director | 14-JUN-1990 | - | 14-JUN-1990 | Aruba | - | Paradise Papers |
| BEAUTILITIES ARUBA N.V. - LEONISA INTERNATIONAL | Managing director | 01-AUG-1923 | - | 29-MAR-1983 | Aruba | - | Paradise Papers |
| MARGARITHA'S BEAUTY IMPERIUM N.V. | Managing director | 15-JUN-1990 | - | 14-JUN-1990 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| BEAUTILITIES ARUBA N.V. | 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.