Officer:
THIELMAN, MARIE THERESE
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.T.T. CARPENTERS | Owner | 31-JAN-2008 | - | 31-JAN-2008 | Aruba | - | Paradise Papers |
| CENTRAL UPHOLSTERY & CARPENTER SHOP | Owner | 12-JAN-1996 | - | 01-FEB-1996 | Aruba | - | Paradise Papers |
| AL BARAKA ARAB BAKERY & PASTRY | Proxy | 30-JUN-2010 | - | 01-NOV-2010 | Aruba | - | Paradise Papers |
| AL BARAKA ARAB BAKERY PASTRY/ COFFEE SHOP | Owner | 19-APR-2011 | - | 30-APR-2011 | Aruba | - | Paradise Papers |
| SULTAN MIDDLE EASTERN DELIGHT | Owner | 21-APR-2008 | - | 21-APR-2008 | Aruba | - | Paradise Papers |
| SULTANA MIDDLE EASTN DELIGHT | Proxy | 22-OCT-2007 | - | 01-NOV-2007 | Aruba | - | Paradise Papers |
| SULTAN ARAB SPECIALITIES | Proxy | 10-JUN-2005 | - | 13-JUN-2005 | Aruba | - | Paradise Papers |
| AL BARAKA ARAB BAKERY PASTRY/ COFFEE SHOP | Proxy | 15-OCT-2010 | - | 01-DEC-2010 | Aruba | - | Paradise Papers |
| TRIPLE A POWER SUPPLY COMPANY N.V. | Managing director | 05-DEC-2008 | - | 29-SEP-1992 | Aruba | - | Paradise Papers |
| SULTAN MIDDLE EASTERN DELIGHT | Proxy | 14-FEB-2008 | - | 01-JAN-2008 | 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.