Officer:
NEME, MAURICE JOHN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| API ARUBA PROCESSING INDUSTRIES | Owner | 26-SEP-1994 | - | 01-FEB-1995 | Aruba | - | Paradise Papers |
| C.C.C. CONTINENTAL CONSTRUCTION COMPANY N.V. | Managing director | 09-JUN-1992 | - | 09-JUN-1992 | Aruba | - | Paradise Papers |
| NOVA N.V. | Managing director | 15-SEP-1982 | - | 24-JAN-1973 | Aruba | - | Paradise Papers |
| KAZEMA N.V. | Managing director | 13-SEP-1989 | - | 13-SEP-1989 | Aruba | - | Paradise Papers |
| NEME IMPORT EXPORT MAATSCHAPPIJ ARUBA N.V. | Managing director | 02-DEC-1977 | - | 01-JAN-1930 | Aruba | - | Paradise Papers |
| NEME IMPORT EXPORT MIJ ARUBA N.V. | Proxy | 02-DEC-1977 | - | 15-SEP-1945 | Aruba | - | Paradise Papers |
| NEME IMPORT EXPORT MAATSCHAPPIJ ARUBA NV | Managing director | 02-DEC-1977 | - | 15-SEP-1948 | 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.