Officer:
HABIBE, EDECIO SATURNINO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELFOS INSPIRATION CENTER | Owner | 11-NOV-2002 | - | 18-NOV-2002 | Aruba | - | Paradise Papers |
| SATURNUS TRADING | Owner | 08-NOV-1965 | - | 01-JUN-1965 | Aruba | - | Paradise Papers |
| TIP TOP AGENCIES | Owner | 01-JUN-1966 | - | 01-SEP-1959 | Aruba | - | Paradise Papers |
| JUVAL EXPORTS N.V. | Managing director | 23-JAN-1986 | - | 23-JAN-1986 | Aruba | - | Paradise Papers |
| RED ROASTER GRILL/GALLO ROJO | Owner | 05-NOV-1996 | - | 05-NOV-1996 | Aruba | - | Paradise Papers |
| RED ROASTER GRILL/GALLO ROJO | Owner | 07-MAR-1980 | - | 02-APR-1980 | Aruba | - | Paradise Papers |
| DAISYBELLE INCORPORATED N.V. | Managing director | 21-OCT-1977 | - | 10-OCT-1977 | Aruba | - | Paradise Papers |
| E.S. HABIBE & SONS N.V. | Managing director | 31-DEC-1969 | - | 14-JAN-1987 | Aruba | - | Paradise Papers |
| JUVAL INTERNATIONAL N.V. | Managing director | 14-JAN-1987 | - | 14-JAN-1987 | 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.