Officer:
CROES- PAESCH, MELONY MICHELLINE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELCROPA TRADING ARUBA VBA | Managing director | 24-APR-2015 | - | 24-APR-2015 | Aruba | - | Paradise Papers |
| BITS & PIECES WHOLESALE & RETAIL | Owner | 15-AUG-2014 | - | 14-AUG-2014 | Aruba | - | Paradise Papers |
| MELONY TRAI MERDIA | Owner | 05-MAY-2008 | - | 01-JAN-2007 | Aruba | - | Paradise Papers |
| THE COFFEE TABLE V.O.F. | Partner | 29-JUN-2016 | - | 01-SEP-2016 | Aruba | - | Paradise Papers |
| SILK & COTTON | Owner | 09-SEP-2014 | - | 01-OCT-2014 | Aruba | - | Paradise Papers |
| BEE BITS & PIECES GIFT BOUTIQUE | Owner | 24-JUL-2008 | - | 01-SEP-2008 | Aruba | - | Paradise Papers |
| STICHTING RAOUL ROBERTI PAESCH MEMORIAL | Treasurer | 11-FEB-2008 | - | 20-SEP-2002 | 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.