Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LEITH HOLDING N.V. | Managing director | 12-JUN-2006 | - | 12-JUN-2006 | Aruba | - | Paradise Papers |
THIEL MATERIALS N.V. | Managing director | 12-JUN-2006 | - | 12-JUN-2006 | Aruba | - | Paradise Papers |
MATERIAL TRADING COMPANY (MTC) N.V. | Managing director | 12-JUN-2006 | - | 12-JUN-2006 | Aruba | - | Paradise Papers |
THIEL MIX N.V. | Managing director | 12-JUN-2006 | - | 12-JUN-2006 | Aruba | - | Paradise Papers |
BLOKKI THIEL N.V. | Managing director | 12-JUN-2006 | - | 12-JUN-2006 | Aruba | - | Paradise Papers |
SUPER ASPHALT N.V. | Managing director | 12-JUN-2006 | - | 12-JUN-2006 | Aruba | - | Paradise Papers |
BETTER INFRASTRUCTURE COMPANY (BIC) N.V. | Managing director | 23-MAR-2010 | - | 28-DEC-2005 | Aruba | - | Paradise Papers |
HERO LEASING N.V. | Managing director | 30-DEC-2004 | - | 30-DEC-2004 | Aruba | - | Paradise Papers |
THIEL CORPORATION CONSTRUCTION DIVISION N.V. | Managing director | 30-DEC-2004 | - | 30-DEC-2004 | Aruba | - | Paradise Papers |
GREEN REAL ESTATE N.V. | Managing director | 30-DEC-2004 | - | 30-DEC-2004 | Aruba | - | Paradise Papers |
CYBER NETWORKS NV | Managing director | 26-JUN-1995 | - | 26-JUN-1995 | Aruba | - | Paradise Papers |
RAPIDCAST CONSTRUCTION N.V. | Managing director | 13-FEB-1992 | - | 13-FEB-1992 | Aruba | - | Paradise Papers |
BARCADERA CEMENT N.V. | Managing director | 23-MAR-2010 | - | 23-OCT-1991 | Aruba | - | Paradise Papers |
THIEL RESOURCES N.V. | Managing director | 30-DEC-2004 | - | 30-DEC-2004 | Aruba | - | Paradise Papers |
ADMINISTRATIEK. VAN AANDELEN IN DE NAAMLOZE VENNOOTSCHAP THIEL HOLDING N.V. | President | 23-JUN-2016 | - | 14-SEP-1995 | Aruba | - | Paradise Papers |
THIEL HOLDING N.V. | Managing director | 17-JUN-2011 | - | 05-OCT-1984 | Aruba | - | Paradise Papers |
THIEL CORPORATION N.V. | Managing director | 01-JAN-2003 | - | 10-APR-1970 | Aruba | - | Paradise Papers |
ARUBA TOASTMASTERS CLUB | Treasurer | 01-JUL-2011 | - | 18-JUN-1963 | Aruba | - | 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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