Officer:
NEME, MAURICE CHARBEL
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE WHITE ROCK VILLAGE BAR V.B.A. | Managing director | 16-APR-2014 | - | 16-APR-2014 | Aruba | - | Paradise Papers |
| TIMOTEO & WISCH RETAIL N.V. | Managing director | 18-DEC-2012 | - | 16-JUN-2008 | Aruba | - | Paradise Papers |
| MARGARITAVILLE CAF | Owner | 26-MAY-2005 | - | 01-JUN-2006 | Aruba | - | Paradise Papers |
| GM AFFAIRS CARIBBEAN N.V. | Managing director | 12-OCT-2012 | - | 12-OCT-2012 | Aruba | - | Paradise Papers |
| BASIRUTI PROPERTIES N.V. | Managing director | 09-FEB-2007 | - | 09-FEB-2007 | Aruba | - | Paradise Papers |
| THE PIER CLUB N.V. | Managing director | 22-AUG-2005 | - | 22-AUG-2005 | Aruba | - | Paradise Papers |
| NETWORTH GROUP N.V. | Managing director | 03-JUN-2005 | - | 03-JUN-2005 | 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.