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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

CROES, FITZGERALD EDELBERT

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CAG CARIBBEAN AGRI GROUP CORPORATION VBA Managing director 27-JUN-2016 - 27-JUN-2016 Aruba - Paradise Papers
FFC FRESH FOODS CARIBBEAN HOLDING VBA Managing director 22-DEC-2015 - 22-DEC-2015 Aruba - Paradise Papers
(CPD) CONDOREAL PROPERTY DEVELOPMENT VBA Managing director 07-NOV-2014 - 07-NOV-2014 Aruba - Paradise Papers
NORTH SHORE CAPITAL N.V. Managing director 17-JUN-2009 - 17-JUN-2009 Aruba - Paradise Papers
ZARA STORE Owner 06-JUN-2013 - 05-JUN-2013 Aruba - Paradise Papers
LES VENTS DEVELOPMENT HOLDING N.V. Managing director 30-MAY-2013 - 30-MAY-2013 Aruba - Paradise Papers
AICT ARUBA INTERNATIONAL CONSTRUCTION TRADERS VBA Managing director 30-NOV-2015 - 08-SEP-2015 Aruba - Paradise Papers
ICPS INTER ISLAND CONSTRUCTION CHEMICAL PRODUCTS & SOLUTIONS VBA Managing director 22-MAY-2014 - 22-MAY-2014 Aruba - Paradise Papers
FABERGE GROUP N.V. Managing director 18-APR-2013 - 17-AUG-2005 Aruba - Paradise Papers
FFC FRESH FOODS CARIBBEAN HOLDING II VBA Managing director 22-DEC-2015 - 22-DEC-2015 Aruba - Paradise Papers
FFC FRESH FOODS CARIBBEAN VBA Managing director 22-DEC-2015 - 22-DEC-2015 Aruba - Paradise Papers
LUTRA INTERNATIONAL TRADING ENTERPRISES VBA Managing director 20-FEB-2015 - 20-FEB-2015 Aruba - Paradise Papers
STICHTING "FUNDACION EDUCACIONAL WARAWARA" Board-member 14-NOV-2014 - 14-NOV-2014 Aruba - Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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.

There are legitimate uses for offshore companies and trusts. Read more