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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ABN AMRO BANK N.V. - ABN AMRO BANK N.V. Same name as - - 01-JUN-1972 Aruba - Paradise Papers

Officer (7)

Role From To Data From
VAN COOTEN, HENDRIK ANTHONIE CORNELIS Proxy a / treasurer 13-JAN-1998 - Paradise Papers
KROSENDIJK-KOOLMAN, SILVIA FRANCISCA Proxy b 18-JUN-1999 - Paradise Papers
DE CUBA-ODUBER, FRANCISCA Proxy a 18-JUN-1999 - Paradise Papers
VAN DEN BOSCH, JAN WILLEM HENDRIK Managing director 06-MAR-1997 - Paradise Papers
BENNETT-CHAN, FOO MOY Proxy b / department manager facilities 18-JUN-1999 - Paradise Papers
LOEFSTOK, MENELIO MODESTO Proxy a m/t deputy manager 28-NOV-1994 - Paradise Papers
ALBERTSZ, PRISCA LUDUVINA Proxy b / gts senior sales manager 01-NOV-2010 - Paradise Papers

Other (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.

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