Officer:
CROES, JUAN MAX
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARIELCO TRADING/THE BOSTON STORE | Owner | 09-SEP-1993 | - | 09-SEP-1993 | Aruba | - | Paradise Papers |
| SHASOSA TRADING/MUSIC CENTER | Owner | 09-SEP-1993 | - | 09-SEP-1993 | Aruba | - | Paradise Papers |
| TEXAS LEISURE CORPORATION N.V. | Managing director | 07-NOV-1987 | - | 06-NOV-1987 | Aruba | - | Paradise Papers |
| GIRAKAMJO REAL ESTATE N.V. | Managing director | 23-DEC-1986 | - | 23-DEC-1986 | Aruba | - | Paradise Papers |
| TEXAS INVESTMENTS N.V. - TEXAS INVESTMENTS N.V. | Managing director | 12-DEC-1985 | - | 12-DEC-1985 | Aruba | - | Paradise Papers |
| STICHTING ADMINISTRATIEKANTOOR GIRAKAMJO REAL ESTATE N.V. | Board-member | 26-OCT-2007 | - | 26-OCT-2007 | 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.