Officer:
AKKARI, BESSEM
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HABIBI | Owner | 17-JUN-2014 | - | 15-JUN-2014 | Aruba | - | Paradise Papers |
| THE RUNWAY BOUTIQUE N.V. | Managing director | 10-SEP-2014 | - | 19-SEP-2014 | Aruba | - | Paradise Papers |
| I LOVE HOOKAH | Proxy | 28-JUN-2012 | - | 01-NOV-2009 | Aruba | - | Paradise Papers |
| EXITO STORE ARUBA N.V. - CASA NENA GENERAL STORE | Managing director | 06-JUN-2005 | - | 05-SEP-1994 | Aruba | - | Paradise Papers |
| COST U. LESS | Proxy | 05-FEB-2008 | - | 01-FEB-2008 | Aruba | - | Paradise Papers |
| COST U. LESS | Proxy | 11-JUN-1998 | - | 01-SEP-1998 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| EXITO STORE ARUBA NV | 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.