Officer:
NATAF, GREGORY AIME MOSHE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLD PAPAYA CORPORATION N.V. | Managing director | 25-APR-2014 | - | 23-APR-2014 | Aruba | - | Paradise Papers |
| SHIMARUKU SOUVENIRE | Owner | 04-JUN-2002 | - | 10-JUN-2002 | Aruba | - | Paradise Papers |
| FARFALLA N.V. | Managing director | 20-APR-2015 | - | 27-APR-1999 | Aruba | - | Paradise Papers |
| LA FIESTA N.V. | Managing director | 20-APR-2015 | - | 30-NOV-1998 | 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.