Officer:
HALLEY, ROXANNA NATALIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MY GENIE REAL ESTATE ARUBA | Owner | 08-FEB-2008 | - | 08-FEB-2008 | Aruba | - | Paradise Papers |
| ECOLOGISCH MANAGEMENT ARUBA N.V. | Managing director | 27-MAY-2004 | - | 26-APR-2001 | Aruba | - | Paradise Papers |
| CRYSTALIZED BIO BEAUTY INSTITUTE (CBBI) N.V. | Managing director | 03-SEP-1999 | - | 03-SEP-1999 | Aruba | - | Paradise Papers |
| POINT-G CREATIONS | Owner | 09-NOV-1993 | - | 01-NOV-1993 | Aruba | - | Paradise Papers |
| LUIROX N.V. | Managing director | 22-MAY-1991 | - | 22-MAY-1991 | Aruba | - | Paradise Papers |
| HALCO | Owner | 08-NOV-1990 | - | 01-SEP-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.