Officer:
TRIMON, MICHAEL LUBERT
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP OF THE LINE UNISEX BEAUTY SALON | Owner | 17-APR-2007 | - | 01-MAY-2007 | Aruba | - | Paradise Papers |
| BUBBLES LAUNDROMAT | Owner | 04-JUL-2006 | - | 01-JUL-2006 | Aruba | - | Paradise Papers |
| TRIMON'S CLEANING NV | Managing director | 22-DEC-1993 | - | 22-DEC-1993 | Aruba | - | Paradise Papers |
| TRIMON'S CLEANING | Owner | 26-JUN-1992 | - | 01-JUL-1992 | Aruba | - | Paradise Papers |
| TENZIL SERVICES N.V. | Managing director | 24-JUL-2000 | - | 05-AUG-1998 | Aruba | - | Paradise Papers |
| LAYEX TRADING N.V. | Managing director | 20-MAR-2002 | - | 09-OCT-1978 | Aruba | - | Paradise Papers |
| AGENCIA UNIVERSAL TRANSITO (ARUBA) N.V. | Managing director | 20-DEC-2012 | - | 21-FEB-1983 | Aruba | - | Paradise Papers |
| INTERAMERICAN SHOE | Owner | 19-JUN-1990 | - | 01-JUN-1990 | 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.