Officer:
TROMP, EDWIN ESTEBAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOTIN CLEANING | Owner | 17-MAY-2005 | - | 16-MAY-2005 | Aruba | - | Paradise Papers |
| MOTIN RESTAURANTE | Owner | 04-MAR-2002 | - | 05-AUG-2002 | Aruba | - | Paradise Papers |
| TREY YUEN BAR, RESTAURANT & MINIMARKET N.V. (I.L.) | Custodian | 30-JAN-2015 | - | 22-JUN-2007 | Aruba | - | Paradise Papers |
| TREY YUEN BAR, RESTAURANT & MINIMARKET N.V. (I.L.) | Liquidator | 30-JAN-2015 | - | 22-JUN-2007 | Aruba | - | Paradise Papers |
| TREY YUEN BAR, RESTAURANT & MINIMARKET N.V. (I.L.) | Managing director | 22-JUN-2007 | - | 22-JUN-2007 | 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.