Officer:
CHEMALY, JOHN ALFRED (SR)
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAINSTREAM PROPERTIES N.V. | Managing director | 01-AUG-2006 | - | 01-AUG-2006 | Aruba | - | Paradise Papers |
| THE COMEDY CLUB N.V. | Managing director | 15-JUL-2005 | - | 15-JUL-2005 | Aruba | - | Paradise Papers |
| ALFRED CHEMALY & SONS | Proxy | 29-AUG-1989 | - | 09-FEB-1950 | Aruba | - | Paradise Papers |
| ALFRED CHEMALY & SONS FREEZONE N.V. | Managing director | 24-JAN-1984 | - | 24-JAN-1984 | Aruba | - | Paradise Papers |
| COZY CORNER SODA BAR | Managing director | 31-DEC-1969 | - | 08-NOV-1963 | Aruba | - | Paradise Papers |
| TRIPLE J. CONSTRUCTION | Owner | 31-DEC-1969 | - | 01-NOV-1989 | Aruba | - | Paradise Papers |
| CARIBBEAN PALM VILLAGE II N.V. | Managing director | 27-JAN-1989 | - | 26-JAN-1989 | Aruba | - | Paradise Papers |
| NEW YORK NEW YORK | Owner | 05-SEP-1988 | - | 01-SEP-1988 | Aruba | - | Paradise Papers |
| CHARACTERS DESIGN UNLIMITED N.V. | Managing director | 18-AUG-1992 | - | 18-AUG-1992 | Aruba | - | Paradise Papers |
| NOORD VILLAS N.V. | Managing director | 08-AUG-2013 | - | 24-JAN-1991 | Aruba | - | Paradise Papers |
| SORTEO BON DIA & ENTERTAINMENT N.V. | Managing director | 01-OCT-2007 | - | 09-MAY-2007 | Aruba | - | Paradise Papers |
| C.P.V. DEVELOPMENT COMPANY NV | Managing director | 09-AUG-1995 | - | 09-AUG-1995 | Aruba | - | Paradise Papers |
| CARIBBEAN PALM VILLAGE DEVELOPMENT & MANAGEMENT COMPANY N.V. | Managing director | 03-SEP-1986 | - | 03-SEP-1986 | 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.