Officer:
CROES, HENDRIK SEFERINO
Connections:
Entity (17)
| 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 |
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.