Officer:
POSNER, ISRAEL
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LICORES ARUBA FREEZONE N.V. | Managing director | 11-DEC-1990 | - | 10-DEC-1990 | Aruba | - | Paradise Papers |
| POSNER'S AGENTUREN ARUBA N.V. | Supervisory director/commissioner | 14-AUG-1973 | - | 19-MAY-1950 | Aruba | - | Paradise Papers |
| LAURENA N.V. | Managing director | 16-MAR-1988 | - | 29-APR-1987 | Aruba | - | Paradise Papers |
| RUFUS HOLDING N.V. | Managing director | 24-JAN-1991 | - | 27-DEC-1990 | Aruba | - | Paradise Papers |
| JAN C. LACLE N.V. | Managing director | 01-AUG-1978 | - | 12-MAR-1965 | Aruba | - | Paradise Papers |
| LICORES ARUBA TAX FREE SHOPPES N.V. | Managing director | 03-APR-1989 | - | 29-MAR-1989 | Aruba | - | Paradise Papers |
| LICORES ARUBA TAX FREE SHOPPES N.V. - THE PACKAGE STORE | Managing director | 03-APR-1989 | - | 29-MAR-1989 | Aruba | - | Paradise Papers |
Other (2)
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.