Officer:
LEEUWE-SJIEM-FAT, GRACE ALICE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARUBA DREAM HOUSE REAL ESTATE | Owner | 08-JAN-2008 | - | 08-JAN-2008 | Aruba | - | Paradise Papers |
| DELPHI | Owner | 02-FEB-1993 | - | 02-FEB-1993 | Aruba | - | Paradise Papers |
| DELPHI TOURS | Owner | 26-AUG-2009 | - | 01-SEP-2009 | Aruba | - | Paradise Papers |
| GILOLA APARTMENTS N.V. | Managing director | 20-FEB-2008 | - | 20-FEB-2008 | Aruba | - | Paradise Papers |
| DELPHI N.V. | Managing director | 18-JUN-1992 | - | 18-JUN-1992 | 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.