Entity:
ASSETS VIGILANCE COMPANY V.O.F.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASSETS VIGILANCE COMPANY V.O.F. | Same name as | - | - | 02-MAR-1998 | Aruba | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CROES, GIOVANNI ROLANDO | Partner | 26-JAN-1998 | - | Paradise Papers |
| BERGEN, FREDERIK ETIENNE | Partner | 26-JAN-1998 | - | Paradise Papers |
| REYES-RASMIJN, REYNALDA ASUCITA | Partner | 26-JAN-1998 | - | Paradise Papers |
Address (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.