Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ERIS CRIUS ADVOCATENKANTOOR VBA | Managing director | 01-SEP-2011 | - | 10-MAR-2011 | Aruba | - | Paradise Papers |
CHURRO EXPRESS ARUBA | Owner | 19-MAY-2004 | - | 01-MAY-2004 | Aruba | - | Paradise Papers |
TAMANACO ARUBA | Owner | 31-DEC-1969 | - | 15-FEB-1982 | Aruba | - | Paradise Papers |
ADVOCATENKANTOOR MR H.S. CROES N.V. | Managing director | 02-APR-1986 | - | 28-FEB-1985 | Aruba | - | Paradise Papers |
OURANOS REAL ESTATE N.V. | Managing director | 29-JUL-1993 | - | 29-JUL-1993 | Aruba | - | Paradise Papers |
CITIBANK N.A. | Proxy | 10-DEC-1996 | - | 25-NOV-1969 | Aruba | - | Paradise Papers |
MIRAMAR HOLDINGS N.V. | Managing director | 31-DEC-1969 | - | 14-OCT-1974 | Aruba | - | Paradise Papers |
ARUBA TRADEMARKS BUREAU | Owner | 10-DEC-1986 | - | 01-NOV-1981 | Aruba | - | Paradise Papers |
ARULEX TRUST SERVICES N.V. | Managing director | 01-SEP-2008 | - | 01-SEP-2008 | Aruba | - | Paradise Papers |
STICHTING DERDENGELDEN CROES WEVER TCHONG | President | 20-DEC-2006 | - | 20-DEC-2006 | Aruba | - | Paradise Papers |
STICHTING FUNDACION ARUBA HONESTO SANO INTEGRO Y LIBER | President | 07-JUN-1994 | - | 07-JUN-1994 | Aruba | - | Paradise Papers |
S.N. SHIP MANAGEMENT INTERNATIONAL | Owner | 19-AUG-1993 | - | 19-AUG-1993 | Aruba | - | Paradise Papers |
ARULEX BUILDING N.V. | Managing director | 16-APR-1993 | - | 16-APR-1993 | Aruba | - | Paradise Papers |
HILLSIDE HOLDINGS N.V. | Managing director | 31-DEC-1969 | - | 01-FEB-1973 | Aruba | - | Paradise Papers |
ARULEX N.V. | Managing director | 19-SEP-1975 | - | 28-MAR-1973 | Aruba | - | Paradise Papers |
FRANK CROES ELECTRO/AUTO PARTS & HARDWARE NV | Supervisory director/commissioner | 21-DEC-1995 | - | 21-DEC-1995 | Aruba | - | Paradise Papers |
STICHTING AVONDONDERWIJS ARUBA | Board-member | 25-APR-2001 | - | 13-JAN-1969 | Aruba | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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