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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

COOPERATIEVE SPAAR- & KREDIETVERENIGING DOUANE ARUBA

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
read more
  • Incorporated:
    21-DEC-1981

Connections:

Officer (15)

Role From To Data From
GOMES, MAIKEL MARTINO Member of the supervisory board 30-MAR-2011 - Paradise Papers
CROES-TROMP, GLENDA ILUMINADA Chairman credit committee 30-MAR-2011 - Paradise Papers
CROES, MARIO OSWALD President of the supervisory board 30-MAR-2011 - Paradise Papers
WINTERDAAL, SIERA ALEJANDRIA Member of the supervisory board 30-MAR-2011 - Paradise Papers
QUANDUS, NICOLAAS Member of the supervisory board 30-MAR-2011 - Paradise Papers
JACOBS, HYACINTHO GREGORY Secretary 15-JUN-2011 - Paradise Papers
WERNET, RONALDO Member credit committee 15-JUN-2011 - Paradise Papers
CROES, SHAHAIRA VALERIE Member of the supervisory board 30-MAR-2011 - Paradise Papers
WERLEMAN, MAX JUAN President 28-MAR-2008 - Paradise Papers
WEVER, OLIVER PEDRO 2nd secretary 15-JUN-2011 - Paradise Papers
CROES, RODERICK LIONEL Vice-president and treasurer 25-MAR-2010 - Paradise Papers
LOPEZ, JOHAN MIGUEL ANGELO Member credit committee 15-JUN-2011 - Paradise Papers
PABLO, MAURITS ALEXANDER ANTHONY Member credit committee 15-JUN-2011 - Paradise Papers
VROLIJK, NELSON VALENTINO 2nd treasurer 15-JUN-2011 - Paradise Papers
TROMP, ODELIA YVONNE Member credit committee 30-MAR-2011 - Paradise Papers

Address (1)

Data From
L.G. SMITH BLVD. 84-88, 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