Entity:
ALGEMENE BANK NEDERLAND N.V.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALGEMENE BANK NEDERLAND N.V. | Same name as | - | - | 24-FEB-1975 | Aruba | - | Paradise Papers |
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OORTMAN GERLINGS, ANTHONY | Proxy | 11-JUL-1974 | - | Paradise Papers |
| DE CUBA, NICOLAAS | Proxy | 28-JUN-1972 | - | Paradise Papers |
| KOCK, GERARDO | Proxy | 28-JUN-1972 | - | Paradise Papers |
| ROOS, MILTO AUGUST | Proxy | 28-JUN-1972 | - | Paradise Papers |
| ARENDS, ASTRID | Proxy | 28-JUN-1972 | - | Paradise Papers |
| RAS, MAXIMO | Proxy | 28-JUN-1972 | - | Paradise Papers |
| RUIZ, EFRAIM ESPRIDION | Proxy | 28-JUN-1972 | - | Paradise Papers |
| SALAZAR, MANUEL | Proxy | 28-JUN-1972 | - | Paradise Papers |
| ZICHEM, JOHN ALEXANDER EDWIN | Proxy | 28-JUN-1972 | - | Paradise Papers |
| ARENDSZ, ENNY FRANCISCA | Proxy | 01-JUL-1975 | - | Paradise Papers |
| GEERVLIET, JERONIMUS | Proxy w/t asst. managing director | 28-JUN-1972 | - | Paradise Papers |
| JONG, RAYMOND OFAR | Proxy | 28-JUN-1972 | - | Paradise Papers |
| ARENDS, ENID PHILOMENA | Proxy | 28-JUN-1972 | - | Paradise Papers |
| LOEFSTOK, MENELIO MODESTO | Proxy | 01-JUL-1975 | - | 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.