Officer:
CHEMALY, MELISSA RANYA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXTENSIVE MANAGEMENT SOLUTIONS | Owner | 11-NOV-2015 | - | 11-NOV-2015 | Aruba | - | Paradise Papers |
| JUNIOR'S HAMBURGERS 'N MORE | Owner | 15-JUL-2010 | - | 01-AUG-2010 | Aruba | - | Paradise Papers |
| M.C. CARWASH | Owner | 01-OCT-2007 | - | 01-OCT-2007 | Aruba | - | Paradise Papers |
| WINE & GASTRONOMIC FOUNDATION | Treasurer | 13-JUL-2015 | - | 13-JUL-2015 | Aruba | - | Paradise Papers |
| SORTEO BON DIA & ENTERTAINMENT N.V. | Proxy | 01-NOV-2009 | - | 09-MAY-2007 | Aruba | - | Paradise Papers |
| J.A.C. HOLDINGS N.V. | Proxy | 29-JUL-2003 | - | 02-APR-1990 | Aruba | - | Paradise Papers |
| MEDERI N.V. | Vice-president | 01-JUL-2009 | - | 11-MAY-2001 | 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.