Officer:
NAHAR, MELUSKA JACQUELINE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAHAR'S CONSULTANCY & ENTERPRISES N.V. | Managing director | 08-JUL-2013 | - | 26-JAN-2012 | Aruba | - | Paradise Papers |
| SHOES Y MAS PARA ELLAS | Owner | 04-OCT-2007 | - | 15-OCT-2007 | Aruba | - | Paradise Papers |
| OXIGENO GIFT AND SOUVENIRSHOP | Owner | 07-NOV-2003 | - | 01-DEC-2003 | Aruba | - | Paradise Papers |
| IRON FIST | Owner | 04-SEP-1995 | - | 15-OCT-1995 | Aruba | - | Paradise Papers |
| NAHAR'S REAL ESTATE | Owner | 07-NOV-1990 | - | 07-NOV-1990 | Aruba | - | Paradise Papers |
| INTERJURA TRUST | Owner | 07-NOV-1990 | - | 07-NOV-1990 | Aruba | - | Paradise Papers |
| NAHAR'S REAL ESTATE N.V. | Managing director | 17-JAN-1992 | - | 17-JAN-1992 | 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.