Officer:
CROES-ODOR, DILAILAH CLAUDINE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D. COFFEE TIME | Owner | 06-NOV-2009 | - | 13-NOV-2009 | Aruba | - | Paradise Papers |
| THE NEW MI PASTECHI | Owner | 03-AUG-2007 | - | 01-AUG-2007 | Aruba | - | Paradise Papers |
| DILAILAH BEAUTY CLINIC II | Owner | 23-OCT-2000 | - | 01-SEP-2000 | Aruba | - | Paradise Papers |
| DILAILAH BEAUTY SUPPLY N.V. | Managing director | 11-JAN-2001 | - | 11-JAN-2001 | Aruba | - | Paradise Papers |
| DILAILAH BEAUTY CLINIC & SUPPLY | Owner | 17-AUG-1998 | - | 01-SEP-1998 | Aruba | - | Paradise Papers |
| DILAILAH BEAUTY CLINIC | Owner | 23-JAN-1996 | - | 06-FEB-1996 | Aruba | - | Paradise Papers |
| DILIETTE BEAUTYCASE V.O.F. | Partner | 19-AUG-1996 | - | 19-AUG-1996 | 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.