Officer:
CLARA, SHAMIRA MELISSA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SURIMAR INVESTMENTS VBA | Managing director | 31-OCT-2016 | - | 31-OCT-2016 | Aruba | - | Paradise Papers |
| A.Z. PRIVE INVESTMENTS & HOLDING VBA | Managing director | 02-JUL-1986 | - | 29-NOV-2016 | Aruba | - | Paradise Papers |
| S.C. LINGERIE | Owner | 11-SEP-2015 | - | 26-OCT-2015 | Aruba | - | Paradise Papers |
| QUALITY REAL ESTATE DEVELOPMENT N.V. | Proxy | 22-NOV-2016 | - | 18-NOV-1998 | Aruba | - | Paradise Papers |
| CRUKEL (ARUBA) II N.V. - PARILLADA RIO | Managing director | 01-JAN-2016 | - | 28-AUG-1989 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| CRUKEL (ARUBA) II N.V. | 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.