Officer:
ARENDS, RAYMOND MAXIMILIAN
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINAL TOUCH BARBER SHOP | Owner | 14-OCT-2010 | - | 01-NOV-2010 | Aruba | - | Paradise Papers |
| LUMENS ELECTRICAL SUPPLY | Owner | 09-SEP-2010 | - | 09-SEP-2010 | Aruba | - | Paradise Papers |
| ISELGA FRIO V.B.A. | Managing director | 24-MAY-2013 | - | 24-MAY-2013 | Aruba | - | Paradise Papers |
| FRIO ARUBA | Owner | 20-DEC-2012 | - | 01-JAN-2013 | Aruba | - | Paradise Papers |
| VIA PARADERA STORE & RUMSHOP N.V. | Managing director | 04-DEC-2006 | - | 26-MAY-1994 | Aruba | - | Paradise Papers |
| CERBERUS CAPITAL MANAGEMENT & HOLDING N.V. | Managing director | 20-DEC-2011 | - | 20-DEC-2011 | Aruba | - | Paradise Papers |
| MONTE VERDE REAL ESTATE & ENTERPRISES N.V. | Managing director | 01-JUN-2011 | - | 21-DEC-2006 | Aruba | - | Paradise Papers |
| COMPRA Y VENTA EL REY | Owner | 03-NOV-2008 | - | 01-NOV-2008 | 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.