Officer:
NIEBLES, NEILA ROSA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NIEBLES ENTERPRISES N.V. | Managing director | 22-NOV-2010 | - | 22-NOV-2010 | Aruba | - | Paradise Papers |
| MA DUSHI SPEELSCHOOL | Owner | 18-APR-2008 | - | 01-AUG-2008 | Aruba | - | Paradise Papers |
| MI LUCHA TAKE AWAY | Owner | 11-SEP-2003 | - | 15-SEP-2003 | Aruba | - | Paradise Papers |
| NIELS ENTERPRISES NV - NIELS MINI MARKET | Managing director | 19-JAN-1999 | - | 16-DEC-1994 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| NIELS ENTERPRISES NV | 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.