Officer:
KELLY, ANGELO BASILIO JOHN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BANYAN TREE HOLDING N.V. | Managing director | 09-OCT-2013 | - | 02-APR-2012 | Aruba | - | Paradise Papers |
| VIDRIO ARUBA N.V. | Managing director | 09-OCT-2013 | - | 14-DEC-1988 | Aruba | - | Paradise Papers |
| GRILLIN AND CHILLIN V.O.F. | Partner | 19-APR-2013 | - | 01-MAY-2013 | Aruba | - | Paradise Papers |
| U&A PROAD VBA | Managing director | 17-SEP-2012 | - | 17-SEP-2012 | Aruba | - | Paradise Papers |
| FUNDASHON BASILIO KELLY | Secretary | 08-APR-2010 | - | 08-APR-2010 | 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.