Officer:
SALEH, JAIME MERCELINO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENNIA CARIBE LEVEN (ARUBA) N.V. | Chairman of supervisory board | 27-MAY-2015 | - | 30-JUN-2008 | Aruba | - | Paradise Papers |
| ENNIA CARIBE SCHADE (ARUBA) N.V. | Chairman of supervisory board | 27-MAY-2015 | - | 30-JUN-2008 | Aruba | - | Paradise Papers |
| ENNIA CARIBE LEVEN N.V. | Supervisory director/commissioner | 25-MAR-2004 | - | 20-DEC-1982 | Aruba | - | Paradise Papers |
| ENNIA CARIBE ZORG N.V. | Supervisory director/commissioner | 25-MAR-2004 | - | 10-AUG-1989 | Aruba | - | Paradise Papers |
| BANCO DI CARIBE (ARUBA) N.V. | Chairman of supervisory board | 25-MAY-2015 | - | 10-MAR-2008 | Aruba | - | Paradise Papers |
| ENNIA CARIBE SCHADE NV | Supervisory director/commissioner | 25-MAR-2004 | - | 15-JUN-1993 | 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.