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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

ALGEMENE BANK NEDERLAND N.V.

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for Cancelled date.
Aruba corporate registry data is current through 2016
read more
  • Incorporated:
    01-JUN-1972
  • Closed:
    28-APR-1978

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)

Data From
L.G. SMITH BLVD. 93, ORANJESTAD WEST Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more