Entity:
ANTILLIAANSE FINANCIERINGSMAATSCHAPPIJ ANFIMIJ N.V. (I.L.)
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIRKS, TACO | Managing director | 01-AUG-1995 | - | Paradise Papers |
| VAN SCHAARDENBURG, MICHIEL | Managing director | 01-APR-1995 | - | Paradise Papers |
| LOEFSTOK, MENELIO MODESTO | Managing director | 30-AUG-1989 | - | Paradise Papers |
| CURAB N.V. | Liquidator | 20-SEP-2002 | - | Paradise Papers |
Address (1)
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.