Officer:
DIRKSZ, CERILIO RUPERTO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIRKSZ APARTMENTS | Owner | 25-SEP-2015 | - | 25-SEP-2015 | Aruba | - | Paradise Papers |
| C.D. BEAUTIFUL THINGS | Owner | 04-JUL-1995 | - | 04-JUL-1995 | Aruba | - | Paradise Papers |
| CASITA ENCANTADA | Owner | 21-NOV-1994 | - | 01-DEC-1994 | Aruba | - | Paradise Papers |
| SOLID REAL ESTATE N.V. | Same name as | - | - | 02-DEC-1997 | Aruba | - | Paradise Papers |
| TAMI SOUVENIRSHOP | Owner | 05-JUN-2013 | - | 01-AUG-2013 | Aruba | - | Paradise Papers |
| TAMI BOUTIQUE | Owner | 09-SEP-2008 | - | 01-JAN-2009 | Aruba | - | Paradise Papers |
| MAGIC ISLAND | Owner | 01-AUG-2006 | - | 01-SEP-2006 | Aruba | - | Paradise Papers |
| BANA ISLAND | Owner | 29-NOV-2002 | - | 01-DEC-2002 | Aruba | - | Paradise Papers |
| BEAUTIFUL THINGS STELLA MODA | Owner | 29-OCT-1999 | - | 01-NOV-1999 | 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.