Officer:
GOTTFRIED, MICHAEL NATHAN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TONI HOLDINGS N.V. | Managing director | 06-OCT-2012 | - | 05-FEB-2001 | Aruba | - | Paradise Papers |
| CASA HAIME N.V. | Managing director | 05-JUL-2010 | - | 11-AUG-1962 | Aruba | - | Paradise Papers |
| TREMEN CORPORATION N.V. | Managing director | 07-JUL-2009 | - | 10-AUG-1962 | Aruba | - | Paradise Papers |
| CASA HAIME TRADING N.V. | Managing director | 30-DEC-2009 | - | 10-JUN-1966 | Aruba | - | Paradise Papers |
| ISRAELITISCHE GEMEENTE | Board-member | 17-MAR-2016 | - | 15-DEC-1956 | 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.