Officer:
NAKAD HAJJAR, ASSAD TANIOS
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROLATINA DISTRIBUTORS N.V. | Managing director | 08-NOV-1990 | - | 07-NOV-1990 | Aruba | - | Paradise Papers |
| BUYWAY DYNAMIC APPARELS N.V. - GIORDANO 3 | Managing director | 01-JAN-2015 | - | 30-SEP-2002 | Aruba | - | Paradise Papers |
| EXOTIC TOUCH N.V. - GIORDANO 5 | Managing director | 01-JAN-2015 | - | 17-OCT-1997 | Aruba | - | Paradise Papers |
| TONY ENTERPRISES N.V. - TONY ENTERPRISES N.V. | Managing director | 16-JAN-2002 | - | 10-JUN-1993 | Aruba | - | Paradise Papers |
| TONY ENTERPRISES N.V. - GIORDANO V | Managing director | 13-DEC-2000 | - | 10-JUN-1993 | Aruba | - | Paradise Papers |
| TONY ENTERPRISES N.V. - GIORDANO III | Managing director | 28-APR-1998 | - | 10-JUN-1993 | Aruba | - | Paradise Papers |
| TONY ENTERPRISES N.V. - GIORDANO | Managing director | 01-JAN-1995 | - | 10-JUN-1993 | Aruba | - | Paradise Papers |
| TONY ENTERPRISES N.V. - TONY'S WORLD | Managing director | 01-JAN-1995 | - | 10-JUN-1993 | Aruba | - | Paradise Papers |
| CICLO-AGUILA INTERNATIONAL (FREE-ZONE) N.V. | Managing director | 05-MAR-1997 | - | 05-MAR-1997 | Aruba | - | Paradise Papers |
| TONY ENTERPRISES N.V. - GIORDANO IV | Managing director | 01-JAN-1995 | - | 10-JUN-1993 | Aruba | - | Paradise Papers |
| TONY ENTERPRISES N.V. - GIORDANO 1 | Managing director | 01-JAN-1995 | - | 10-JUN-1993 | Aruba | - | Paradise Papers |
| GLOSS MIND HOLDING N.V. | Managing director | 05-JAN-2015 | - | 09-JUL-2012 | 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.