by The International Consortium of Investigative Journalists
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ROMI ENTERPRISES N.V.

  • Connected to 2 entities
  • Connected to 1 address
  • Connected to 1 officer
Note: Closed date stands for Cancelled date.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROMI ENTERPRISES N.V. - TEE'S & TOPS Connected to - - 08-MAY-1990 Aruba - Paradise Papers - Aruba corporate registry
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Officer

Role From To Data From
CROEZE-MADURO, CARMEN ROSEMARIE Managing director 08-MAY-1990 - Paradise Papers - Aruba corporate registry
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Address

Data From
V/D VEEN ZEPPENFELDSTRAAT 54, SAN NICOLAS ZUID Paradise Papers - Aruba corporate registry
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