Officer:
CHEMALY, MICHELLE ZEYNA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUEEN ESTHER SYSTEMS VBA | Managing director | 27-JUN-2011 | - | 27-JUN-2011 | Aruba | - | Paradise Papers |
| BIBI CONSULTANTS N.V. | Managing director | 01-OCT-2001 | - | 28-AUG-1989 | Aruba | - | Paradise Papers |
| C.P.V. DEVELOPMENT COMPANY NV | Proxy | 15-JUL-2002 | - | 09-AUG-1995 | Aruba | - | Paradise Papers |
| J.A.C. HOLDINGS N.V. | Proxy | 30-JUL-2003 | - | 02-APR-1990 | Aruba | - | Paradise Papers |
| MEDERI N.V. | Proxy | 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.