by The International Consortium of Investigative Journalists
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Officer

KHEMLANI-FLANEGIN, ARMINDA LISETTE

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DASA TRADING COMPANY Owner 14-MAY-1996 - 01-SEP-1996 Aruba - Paradise Papers - Aruba corporate registry
STICHTING OUDERCOLLECTIEF COLEGIO FRERE BONIFACIUS Board-member 13-DEC-1999 - 13-DEC-1999 Aruba - Paradise Papers - Aruba corporate registry
TANZANITE INTERNATIONAL Owner 04-FEB-2000 - 01-JAN-2000 Aruba - Paradise Papers - Aruba corporate registry
COSMIC TRADING Owner 03-JUL-2003 - 31-JUL-2003 Aruba - Paradise Papers - Aruba corporate registry
GURUDEVSAI ENTERPRISES VBA Managing director 25-NOV-2014 - 25-NOV-2014 Aruba - Paradise Papers - Aruba corporate registry
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