Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
JO-QUIN REALTY N.V | Managing director | 08-DEC-2006 | - | 08-DEC-2006 | Aruba | - | Paradise Papers |
SEROE PRETO PROPERTY N.V | Managing director | 08-DEC-2006 | - | 08-DEC-2006 | Aruba | - | Paradise Papers |
RAYO DI LUZ | Owner | 26-SEP-2006 | - | 01-OCT-2006 | Aruba | - | Paradise Papers |
LUSOFIS PENSIOEN N.V. | Managing director | 10-DEC-2002 | - | 10-DEC-2002 | Aruba | - | Paradise Papers |
FIDBIT REAL ESTATE N.V. | Managing director | 11-DEC-2002 | - | 11-DEC-2002 | Aruba | - | Paradise Papers |
HEALTH BODY PRODUCTS | Owner | 04-AUG-1994 | - | 01-NOV-1994 | Aruba | - | Paradise Papers |
VIS CASTING MANUFACTURING, FINDINGS AND JEWELRY SUPPLIES | Owner | 18-AUG-1992 | - | 01-AUG-1992 | Aruba | - | Paradise Papers |
AGENCIA SOLAR N.V. | Managing director | 12-AUG-1992 | - | 29-MAY-1986 | Aruba | - | Paradise Papers |
LUCOR JEWELERS | Owner | 22-AUG-1995 | - | 13-SEP-1991 | Aruba | - | Paradise Papers |
LUCOR JEWELERS | Owner | 22-AUG-1995 | - | 31-JAN-1992 | Aruba | - | Paradise Papers |
GALAXY BROADCASTING SYSTEM N.V. | Managing director | 06-JAN-1993 | - | 06-JAN-1993 | Aruba | - | Paradise Papers |
LUCOR JEWELERS | Owner | 16-NOV-1987 | - | 19-NOV-1987 | Aruba | - | Paradise Papers |
LUCOR JEWELRY N.V. - LUCOR JEWELERS | Managing director | 16-AUG-1995 | - | 05-MAY-1988 | Aruba | - | Paradise Papers |
STICHTING PENSIOENFONS LUCOR | Board-member | 06-FEB-1998 | - | 06-FEB-1998 | Aruba | - | Paradise Papers |
LUCOR JEWELRY N.V. - LUCOR JEWELERS | Managing director | 21-APR-1992 | - | 05-MAY-1988 | Aruba | - | Paradise Papers |
LUCOR JEWELRY N.V. - LUCOR JEWELERS | Managing director | 05-MAY-1988 | - | 05-MAY-1988 | Aruba | - | Paradise Papers |
TROOPER TRANSPORT V.O.F. | Partner | 23-APR-2010 | - | 01-MAY-2010 | Aruba | - | Paradise Papers |
LUCOR JEWELERS | Owner | 22-AUG-1995 | - | 23-AUG-1995 | Aruba | - | Paradise Papers |
LUCOR JEWELRY N.V. - LUCOR JEWELERS | Managing director | 05-MAY-1988 | - | 05-MAY-1988 | Aruba | - | Paradise Papers |
Data From | |
---|---|
LUCOR JEWELRY N.V. | Paradise Papers |
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.
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.
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