Entity:

BBA BANK N.V.

Registered in:

Aruba
Search in:
Note:

Closed date stands for Liquidation date.

Aruba corporate registry data is current through 2016

Incorporated:

10-JAN-2008

Closed:

15-JUL-2016

Connections:

Officer (5)

	Role	From	To	Data From
CASTILLO BOZO, LEOPOLDO EDUARDO	Chairman of supervisory board	10-JAN-2008	-	Paradise Papers
DAVELAAR-JANSEN, NATASCHA YOLANDA	Director w/t general manager	01-JAN-2011	-	Paradise Papers
DE KORT, FRANKLIN ROLAND	Liquidator	16-JUN-2016	-	Paradise Papers
EMAN, RICHARD GODFRIED	Supervisory director/commissioner	10-AUG-2015	-	Paradise Papers
TCHONG, PETRUS JOANNES	Supervisory director/commissioner	10-JAN-2008	-	Paradise Papers

Address (1)

	Data From
PUNTA BRABO Z/N, ORANJESTAD WEST	Paradise Papers

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Paradise Papers

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