Officer:
SCHMIDT, BILLY
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APPRAISERS INTERNATIONAL B.S. (BILLY SCHMIDT) | Managing director | 22-JUL-2015 | - | 22-JUL-2015 | Aruba | - | Paradise Papers |
| ARTESANIA PARADERA | Owner | 28-JUN-2000 | - | 15-MAY-2000 | Aruba | - | Paradise Papers |
| MARKET SCAN REALTY N.V. | Managing director | 11-MAR-1985 | - | 11-MAR-1985 | Aruba | - | Paradise Papers |
| "CENTRO MUSICAL" DO-RE-MI | Owner | 14-JUN-2002 | - | 01-MAY-2002 | Aruba | - | Paradise Papers |
| NATIONAL REAL ESTATE AND DEVELOPMENT CO. | Owner | 20-APR-1999 | - | 01-SEP-1987 | Aruba | - | Paradise Papers |
| NATIONAL REAL ESTATE AND DEVELOPMENT CO. | Owner | 19-OCT-1987 | - | 01-SEP-1987 | Aruba | - | 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.