Officer:
BOOI, NICOLE GISELLE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AANIC LEGAL SERVICES, TRADEMARKS & CONSULTANCY N.V. | Managing director | 19-SEP-2012 | - | 19-SEP-2012 | Aruba | - | Paradise Papers |
| STICHTING DERDENGELDEN AANIC LEGAL SERVICES, TRADEMARKS & CONSULTANCY N.V. | President | 19-SEP-2012 | - | 19-SEP-2012 | Aruba | - | Paradise Papers |
| AANIC LEGAL SERVICES & CONSULTANCY | Owner | 15-JUN-2011 | - | 06-MAY-2011 | Aruba | - | Paradise Papers |
| CAPELLA REAL ESTATE VBA | Managing director | 06-JUN-2014 | - | 07-MAY-2014 | Aruba | - | Paradise Papers |
| KIRPALANI REAL ESTATE VBA | Managing director | 06-JUN-2014 | - | 07-MAY-2014 | Aruba | - | Paradise Papers |
| ASOCIACION DI MUSICO Y ARTISTA ARUBANO | Board-member | 31-MAY-2016 | - | 30-OCT-2012 | Aruba | - | Paradise Papers |
| STICHTING SCHOUWBURG ARUBA | Board-member | 08-JUL-2015 | - | 21-DEC-1966 | 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.