Officer:
MOHAMEDJOENOES, FARLEY FREDERIK
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FANA CLEANING & CONSULTING SERVICES N.V. | Managing director | 16-SEP-1998 | - | 16-SEP-1998 | Aruba | - | Paradise Papers |
| FARLEY'S IMPORT N.V. | Managing director | 24-APR-1986 | - | 24-APR-1986 | Aruba | - | Paradise Papers |
| TAZMANIA SNACK & LOTTERY | Proxy | 13-SEP-1995 | - | 13-SEP-1995 | Aruba | - | Paradise Papers |
| FUNCHAL BAR & RESTAURANT | Proxy | 02-SEP-1999 | - | 01-DEC-1998 | Aruba | - | Paradise Papers |
| KAPSALON UNISEX MARISOL | Owner | 20-MAY-1998 | - | 20-MAY-1998 | Aruba | - | Paradise Papers |
| FUNCHAL-BOMBAY BAR & RESTAURANT | Proxy | 24-MAY-2000 | - | 01-AUG-1999 | Aruba | - | Paradise Papers |
| FANA CLEANING & CONSULTING SERVICES | Proxy | 08-APR-1998 | - | 28-NOV-1996 | Aruba | - | Paradise Papers |
| NATHY'S BABYSIT & CRECHE | Proxy | 05-DEC-1996 | - | 28-NOV-1996 | 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.