by The International Consortium of Investigative Journalists
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Officer

SALEH, JAIME MERCELINO

  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BANCO DI CARIBE (ARUBA) N.V. Chairman of supervisory board 25-MAY-2015 - 10-MAR-2008 Aruba - Paradise Papers - Aruba corporate registry
ENNIA CARIBE LEVEN (ARUBA) N.V. Chairman of supervisory board 27-MAY-2015 - 30-JUN-2008 Aruba - Paradise Papers - Aruba corporate registry
ENNIA CARIBE LEVEN N.V. Supervisory director/commissioner 25-MAR-2004 - 20-DEC-1982 Aruba - Paradise Papers - Aruba corporate registry
ENNIA CARIBE SCHADE (ARUBA) N.V. Chairman of supervisory board 27-MAY-2015 - 30-JUN-2008 Aruba - Paradise Papers - Aruba corporate registry
ENNIA CARIBE SCHADE NV Supervisory director/commissioner 25-MAR-2004 - 15-JUN-1993 Aruba - Paradise Papers - Aruba corporate registry
ENNIA CARIBE ZORG N.V. Supervisory director/commissioner 25-MAR-2004 - 10-AUG-1989 Aruba - Paradise Papers - Aruba corporate registry
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