Officer:
CROES, MAXIMO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APACHE OIL ARUBA, INC. | Manager | 31-AUG-1989 | - | 01-SEP-1989 | Aruba | - | Paradise Papers |
| CROES & FINGAL BEHEER N.V. | Managing director | 17-SEP-1991 | - | 17-SEP-1991 | Aruba | - | Paradise Papers |
| GILDON DEVELOPMENT & INVESTMENT N.V. | Managing director | 05-AUG-1988 | - | 24-JUL-1987 | Aruba | - | Paradise Papers |
| PRIME BEACH RESORTS N.V. (I.L.) | Supervisory director/commissioner | 30-AUG-1989 | - | 25-JUN-1987 | Aruba | - | Paradise Papers |
| MACRO TRUST N.V. | Managing director | 03-SEP-1981 | - | 03-SEP-1981 | Aruba | - | Paradise Papers |
| KING HOLIDAY N.V. | Managing director | 18-DEC-1997 | - | 24-JAN-1973 | Aruba | - | Paradise Papers |
| BOHICA N.V. | Managing director | 18-DEC-1997 | - | 17-JUL-1987 | Aruba | - | Paradise Papers |
| ARUBA REAL ESTATE NUMBER THREE N.V. | Managing director | 18-DEC-1997 | - | 08-AUG-1985 | Aruba | - | Paradise Papers |
| BOHICA II N.V. | Managing director | 18-DEC-1997 | - | 15-AUG-1988 | Aruba | - | Paradise Papers |
| LA VIE EN ROSE N.V. | Liquidator | 22-JUN-1994 | - | 16-NOV-1989 | Aruba | - | Paradise Papers |
| ASW DEVELOPMENT CORPORATION N.V. (I.L.) | Liquidator | 17-DEC-1992 | - | 02-FEB-1988 | 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.