Officer:
FAKIH, WAJDI ALI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOTEL TO GO | Owner | 25-JUL-2013 | - | 04-APR-2013 | Aruba | - | Paradise Papers |
| CENTRUM CARWASH & RENTAL N.V. | Managing director | 15-DEC-2004 | - | 15-DEC-2004 | Aruba | - | Paradise Papers |
| BELLA REAL ESTATE N.V. | Managing director | 05-AUG-2004 | - | 05-AUG-2004 | Aruba | - | Paradise Papers |
| V.M.B. DEVELOPMENT N.V. | Managing director | 11-DEC-2014 | - | 07-AUG-2002 | Aruba | - | Paradise Papers |
| COSSA BELLA N.V. | Managing director | 07-APR-1998 | - | 07-APR-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.