Officer:
CHARLES, TIMOTHY ERNEST
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIBBEAN ASBESTOS FIBER PREVENTION SERVICES VBA | Managing director | 04-JUL-2013 | - | 04-JUL-2013 | Aruba | - | Paradise Papers |
| MAGIC AIR | Owner | 10-SEP-2007 | - | 01-JAN-2007 | Aruba | - | Paradise Papers |
| SIGN BUSTER | Owner | 19-SEP-1997 | - | 01-SEP-1997 | Aruba | - | Paradise Papers |
| CHARLTY PAINTING | Owner | 05-AUG-1994 | - | 01-JUN-1994 | Aruba | - | Paradise Papers |
| THE FRUIT GARDEN | Owner | 03-OCT-1989 | - | 01-NOV-1989 | Aruba | - | Paradise Papers |
| STICHTING INSTITUTO ARTESANO ARUBANO (I.A.A.) | President | 30-NOV-2001 | - | 30-NOV-2001 | 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.