Entity:
Naiade Resorts Maldives Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOUIS RIVALLAND | Director | 2006-09-15 | - | Offshore Leaks |
| ROBERT AHNEE | Director | 2006-09-15 | - | Offshore Leaks |
| RAOUL GUFFLET | Director | 2006-09-15 | - | Offshore Leaks |
| NAIDADE RESORTS LTD, Mauritius | Shareholder | 2005-02-14 | - | Offshore Leaks |
| DESRIRE ELLIAH | Director | 2005-01-04 | - | Offshore Leaks |
| PATRICE HARDY | Director | 2005-01-04 | - | Offshore Leaks |
| ARNAUD MARIE CYRIL LAGESSE | Director | 2006-09-13 | - | Offshore Leaks |
| POSEIDON LIMITEE | Director | 2005-01-04 | - | Offshore Leaks |
| DTOS Ltd | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DTOS Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.