by The International Consortium of Investigative Journalists
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Officer

STEIN, RICHARD JOHN

  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVIEL (DB) INVESTMENTS A.V.V. Liquidator 14-DEC-2009 - 30-MAR-2004 Aruba - Paradise Papers - Aruba corporate registry
BEECH INVESTMENTS A.V.V. Custodian 11-APR-2013 - 12-NOV-2003 Aruba - Paradise Papers - Aruba corporate registry
CACHOL (QP) A.V.V. Custodian 16-SEP-2011 - 01-OCT-2004 Aruba - Paradise Papers - Aruba corporate registry
CHESTNUT INVESTMENTS A.V.V. (I.L.) Custodian 11-APR-2013 - 12-NOV-2003 Aruba - Paradise Papers - Aruba corporate registry
ELIAN (DB) INVESTMENTS A.V.V. Liquidator 14-DEC-2009 - 30-MAR-2004 Aruba - Paradise Papers - Aruba corporate registry
FIR INVESTMENTS A.V.V. Custodian 11-APR-2013 - 12-NOV-2003 Aruba - Paradise Papers - Aruba corporate registry
ITAI (DB) INVESTMENTS A.V.V. Liquidator 14-DEC-2009 - 30-MAR-2004 Aruba - Paradise Papers - Aruba corporate registry
OAK INVESTMENTS A.V.V. (I.L.) Custodian 11-APR-2013 - 12-NOV-2003 Aruba - Paradise Papers - Aruba corporate registry
RJS (AMSTERDAM ) XVI A.V.V. Liquidator 05-OCT-2009 - 16-AUG-2000 Aruba - Paradise Papers - Aruba corporate registry
RJS (AMSTERDAM) XIX A.V.V. Liquidator 05-OCT-2009 - 14-AUG-2001 Aruba - Paradise Papers - Aruba corporate registry
RJS (AMSTERDAM) XVII A.V.V. Custodian 24-DEC-2013 - 10-NOV-2000 Aruba - Paradise Papers - Aruba corporate registry
RJS (AMSTERDAM) XX A.V.V. (I.L.) Custodian 24-DEC-2013 - 12-SEP-1997 Aruba - Paradise Papers - Aruba corporate registry
RJS (AMSTERDAM) XXI A.V.V. Liquidator 05-OCT-2009 - 13-DEC-2002 Aruba - Paradise Papers - Aruba corporate registry
SHACHOR (QP) A.V.V. Custodian 16-SEP-2011 - 01-OCT-2004 Aruba - Paradise Papers - Aruba corporate registry
SYCAMORE FINANCE A.V.V. (I.L.) Custodian 11-APR-2013 - 14-OCT-2003 Aruba - Paradise Papers - Aruba corporate registry
TALI (DB) INVESTMENTS A.V.V. Liquidator 14-DEC-2009 - 30-MAR-2004 Aruba - Paradise Papers - Aruba corporate registry
VAROD (QP) A.V.V. Custodian 16-SEP-2011 - 01-OCT-2004 Aruba - Paradise Papers - Aruba corporate registry
ZAHAV (QP) A.V.V. Custodian 16-SEP-2011 - 01-OCT-2004 Aruba - Paradise Papers - Aruba corporate registry
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