Officer:
GIL-DE MEI, SORAYA CATHARINA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARJAY CORPORATION N.V. | Managing director | 28-JUL-2016 | - | 28-JUL-2016 | Aruba | - | Paradise Papers |
| BEST - BIZ FINANCIAL AND MANAGEMENT SERVICES N.V. | Managing director | 12-DEC-2011 | - | 12-DEC-2011 | Aruba | - | Paradise Papers |
| BEST-BIZ FINANCIAL AND MANAGEMENT SERVICES | Proxy | 09-FEB-2011 | - | 01-JUL-2011 | Aruba | - | Paradise Papers |
| IMPRESSIVE CREATIONS-DEDICATED TO 2U | Proxy | 22-AUG-2008 | - | 15-SEP-2008 | Aruba | - | Paradise Papers |
| FACTORPLUS ARUBA N.V. | Managing director | 31-JUL-2009 | - | 21-JAN-2009 | Aruba | - | Paradise Papers |
| C.C.B. CREDIT REGISTRY N.V. | Managing director | 01-APR-2014 | - | 25-APR-2006 | Aruba | - | Paradise Papers |
| CFS ARUBA N.V. | Managing director | 31-JUL-2009 | - | 21-OCT-2005 | 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.