Officer:
KHEMLANI-FLANEGIN, ARMINDA LISETTE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GURUDEVSAI ENTERPRISES VBA | Managing director | 25-NOV-2014 | - | 25-NOV-2014 | Aruba | - | Paradise Papers |
| COSMIC TRADING | Owner | 03-JUL-2003 | - | 31-JUL-2003 | Aruba | - | Paradise Papers |
| TANZANITE INTERNATIONAL | Owner | 04-FEB-2000 | - | 01-JAN-2000 | Aruba | - | Paradise Papers |
| DASA TRADING COMPANY | Owner | 14-MAY-1996 | - | 01-SEP-1996 | Aruba | - | Paradise Papers |
| STICHTING OUDERCOLLECTIEF COLEGIO FRERE BONIFACIUS | Board-member | 13-DEC-1999 | - | 13-DEC-1999 | 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.