Officer:
MADURO-HALABI, SELIMAH MEISSA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUBLICIOUS ARUBA DEVELOPMENT COMPANY N.V. | Managing director | 15-JUL-2008 | - | 15-JUL-2008 | Aruba | - | Paradise Papers |
| HOKKAIDO HOLDING N.V. | Managing director | 14-DEC-2006 | - | 14-DEC-2006 | Aruba | - | Paradise Papers |
| SUBLICIOUS ARUBA N.V. | Managing director | 29-DEC-2006 | - | 21-DEC-2006 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Managing director | 29-DEC-2006 | - | 11-AUG-2006 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Managing director | 29-DEC-2006 | - | 11-AUG-2006 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Managing director | 29-DEC-2006 | - | 11-AUG-2006 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Managing director | 29-DEC-2006 | - | 11-AUG-2006 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Managing director | 29-DEC-2006 | - | 11-AUG-2006 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Managing director | 29-DEC-2006 | - | 11-AUG-2006 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Managing director | 29-DEC-2006 | - | 11-AUG-2006 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Managing director | 29-DEC-2006 | - | 11-AUG-2006 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| SUBLICIOUS N.V. | 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.