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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

BBA BANK N.V.

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for Liquidation date.
Aruba corporate registry data is current through 2016
read more
  • 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

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.

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