Officer:
MADURO-ARENDS, MYRA
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHAITA INVESTMENTS AND HOLDING N.V. | Managing director | 01-DEC-2012 | - | 29-DEC-2009 | Aruba | - | Paradise Papers |
| STARGAZER INVESTMENTS N.V. | Managing director | 01-JUN-2010 | - | 29-AUG-2007 | Aruba | - | Paradise Papers |
| EPIPHANY INVESTMENTS N.V. | Managing director | 01-JUN-2010 | - | 14-DEC-2006 | Aruba | - | Paradise Papers |
| JELLYFISH HOLDING N.V. | Managing director | 17-AUG-2015 | - | 14-DEC-2006 | Aruba | - | Paradise Papers |
| SUBLICIOUS ARUBA N.V. | Managing director | 01-JAN-2009 | - | 21-DEC-2006 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Managing director | 31-DEC-2008 | - | 11-AUG-2006 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Managing director | 31-DEC-2008 | - | 11-AUG-2006 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Managing director | 31-DEC-2008 | - | 11-AUG-2006 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Managing director | 31-DEC-2008 | - | 11-AUG-2006 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Managing director | 31-DEC-2008 | - | 11-AUG-2006 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Managing director | 31-DEC-2008 | - | 11-AUG-2006 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Managing director | 31-DEC-2008 | - | 11-AUG-2006 | Aruba | - | Paradise Papers |
| EAGLE DESIGN AND MANUFACTURING N.V. | Managing director | 04-APR-2003 | - | 04-APR-2003 | Aruba | - | Paradise Papers |
| MAGU HOLDING N.V. | Managing director | 03-OCT-1989 | - | 03-OCT-1989 | Aruba | - | Paradise Papers |
| SUBLICIOUS N.V. - SUBWAY | Managing director | 31-DEC-2008 | - | 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.