Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ROOSSIEN PENSIOEN N.V. | Managing director | 01-MAY-2010 | - | 03-MAR-1999 | Aruba | - | Paradise Papers |
GAMMA REAL ESTATE N.V. | Managing director | 09-JUL-1999 | - | 09-JUL-1999 | Aruba | - | Paradise Papers |
CATC CARIBBEAN ACCOUNTING & ADVIES N.V. | Managing director | 30-DEC-2010 | - | 30-DEC-2010 | Aruba | - | Paradise Papers |
CHATELET N.V. | Managing director | 02-SEP-2003 | - | 30-OCT-1992 | Aruba | - | Paradise Papers |
CATC FREEZONE V.B.A. | Managing director | 20-OCT-2015 | - | 20-OCT-2015 | Aruba | - | Paradise Papers |
HKP PENSIOEN VBA | Managing director | 10-DEC-2013 | - | 10-DEC-2013 | Aruba | - | Paradise Papers |
INVENTI DEVELOPMENT VBA | Managing director | 16-APR-2014 | - | 16-APR-2014 | Aruba | - | Paradise Papers |
BECHT PENSIOEN N.V. | Managing director | 24-MAR-1999 | - | 24-MAR-1999 | Aruba | - | Paradise Papers |
SAGA REAL ESTATE N.V. | Managing director | 04-JAN-2016 | - | 10-DEC-1997 | Aruba | - | Paradise Papers |
DMS DELTA MANAGEMENT SERVICES N.V. | Managing director | 29-APR-1998 | - | 29-APR-1998 | Aruba | - | Paradise Papers |
LAND SITE REAL ESTATE N.V. | Managing director | 20-NOV-2008 | - | 05-MAR-2004 | Aruba | - | Paradise Papers |
CARIBBEAN ACCOUNTING AND TAX CONSULTANTS NV | Managing director | 30-MAY-2000 | - | 15-JUN-1994 | Aruba | - | Paradise Papers |
CATRUSCO N.V. | Managing director | 01-AUG-2000 | - | 06-AUG-1996 | Aruba | - | Paradise Papers |
HEARST DEVELOPMENT N.V. | Managing director | 01-SEP-2008 | - | 01-SEP-2008 | Aruba | - | Paradise Papers |
SPORT FOR YOUTH FOUNDATION | President | 26-MAY-2015 | - | 26-MAY-2015 | Aruba | - | Paradise Papers |
STICHTING DERDENGELDEN CATC | President | 10-SEP-2012 | - | 10-SEP-2012 | Aruba | - | Paradise Papers |
FRAN-GER INVESTMENT PROPERTIES CO. N.V. | Managing director | 21-MAR-2013 | - | 27-MAR-1991 | Aruba | - | Paradise Papers |
STICHTING ADMINISTRATIEKANTOOR JIMA HOLDING | Treasurer | 22-NOV-2004 | - | 15-JUN-1998 | Aruba | - | Paradise Papers |
NAVARRA PROPERTIES N.V. | Supervisory director/commissioner | 22-APR-2003 | - | 15-OCT-2001 | Aruba | - | Paradise Papers |
STICHTING "PEOPLE CARE FOUNDATION" | Treasurer | 26-FEB-2008 | - | 26-FEB-2008 | 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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