Entity:

CITIBANK ARUBA N.V.

Registered in:

Aruba
Search in:

Aruba corporate registry data is current through 2016

Incorporated:

14-JUL-1971

Connections:

Officer (9)

	Role	From	To	Data From
BOTELLO HIZA, VICTOR ISMAEL	Supervisory director/commissioner	08-NOV-2012	-	Paradise Papers
LOPEZ PEREZ, JOHN ALFONSO	Managing director	30-SEP-2011	-	Paradise Papers
EVANS, DENNIS PATRICK	Supervisory director/commissioner	08-NOV-2012	-	Paradise Papers
NEBREDA DE SANABRIA, JOSEFINA DEL ROSARIO	Proxy	25-JAN-2013	-	Paradise Papers
BIANCHI FRIAS, RAFAEL ALEJANDRO	Proxy	25-JAN-2013	-	Paradise Papers
GERMAN GARCIA, MARTIN JOSE	Supervisory director/commissioner	08-NOV-2012	-	Paradise Papers
FERREIRA- DIAZ ALAYON, ABELARDO FERNANDO	Managing director	15-OCT-2014	-	Paradise Papers
ACOSTA BRACHO, NELSON LUIS	Managing director	22-MAR-2012	-	Paradise Papers
SANTANA CRESPO, MARTHA CECILIA	Managing director	30-SEP-2011	-	Paradise Papers

Address (1)

	Data From
J.E. IRAUSQUIN BLVD. 14, LOKAAL 12 EN 13, ORANJESTAD WEST	Paradise Papers

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Paradise Papers

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