Officer:
SABBAGH-SEVERIN, BENITA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERFECT TECH CELL REPAIR & SHOP | Owner | 05-DEC-2014 | - | 27-NOV-2014 | Aruba | - | Paradise Papers |
| BONITA MINIMARKET | Proxy | 02-JUN-2009 | - | 15-SEP-2009 | Aruba | - | Paradise Papers |
| JALLAL CELLULAR REPAIR SHOP AND SERVICES | Proxy | 02-MAR-2011 | - | 01-APR-2011 | Aruba | - | Paradise Papers |
| BONITA UPHOLSTERY AND MATRASS CO. | Owner | 23-JUL-2008 | - | 23-JUL-2008 | Aruba | - | Paradise Papers |
| BONITA UPHOLSTERY AND MATRASS CO. | Proxy | 11-JAN-2008 | - | 14-NOV-2007 | Aruba | - | Paradise Papers |
| SULTAN MIDDLE EASTERN DELIGHT | Owner | 15-JAN-2010 | - | 12-JAN-2010 | 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.