Entity:
ENNIA CARIBE LEVEN N.V.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IBARRA, ORLANDO JOSE | Proxy | 25-SEP-2000 | - | Paradise Papers |
| CROES-DE CUBA, MISELLA RICARDA | Proxy | 17-JAN-2000 | - | Paradise Papers |
| VAN DOORN, GIJSBERTUS JAN HENDRIK | General managing director | 01-JUL-2005 | - | Paradise Papers |
| BEAUJON, FREDERIK ROYSTON MACDONALD | Proxy | 14-MAR-2001 | - | Paradise Papers |
| SCHIMMEL, ROGER FEDELIUS HENDRIKUS | Proxy | 06-NOV-2001 | - | Paradise Papers |
| GOMES CASSERES, CLARK | Supervisory director/commissioner | 01-JAN-1983 | - | Paradise Papers |
| MARTINA, GILBERT BERNARDO | Managing director | 02-OCT-2007 | - | Paradise Papers |
| SALEH, JAIME MERCELINO | Supervisory director/commissioner | 25-MAR-2004 | - | Paradise Papers |
Address (1)
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.