Officer:
TCHONG, PETRUS JOANNES
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONE HAPPY BAR | Owner | 06-APR-2004 | - | 01-MAY-2004 | Aruba | - | Paradise Papers |
| SA ARUBA WASTE MANAGEMENT | Owner | 25-MAY-1999 | - | 25-MAY-1999 | Aruba | - | Paradise Papers |
| BELASTINGADVIESKANTOOR MR. P.J. TCHONG N.V. | Managing director | 29-OCT-1996 | - | 29-OCT-1996 | Aruba | - | Paradise Papers |
| LAB CONSULT | Owner | 02-MAR-2012 | - | 01-MAR-2012 | Aruba | - | Paradise Papers |
| ARULEX TRUST SERVICES N.V. | Managing director | 01-SEP-2008 | - | 01-SEP-2008 | Aruba | - | Paradise Papers |
| STICHTING DERDENGELDEN CROES WEVER TCHONG | Treasurer | 20-DEC-2006 | - | 20-DEC-2006 | Aruba | - | Paradise Papers |
| ONE HAPPY BAR N.V. | Supervisory director/commissioner | 16-MAR-2005 | - | 15-MAR-2005 | Aruba | - | Paradise Papers |
| ARULEX N.V. | Managing director | 26-OCT-1995 | - | 28-MAR-1973 | Aruba | - | Paradise Papers |
| BBA BANK N.V. | Supervisory director/commissioner | 10-JAN-2008 | - | 10-JAN-2008 | Aruba | - | Paradise Papers |
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