Officer:
IB ARUBA FINANCE N.V.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMITH 121 PROPERTIES N.V.(I.L.) | Custodian | 09-APR-2013 | - | 24-OCT-2002 | Aruba | - | Paradise Papers |
| BACH PROPERTIES N.V. (I.L.) | Custodian | 09-APR-2013 | - | 24-OCT-2002 | Aruba | - | Paradise Papers |
| WILHELMUS PROPERTIES N.V. (I.L.) | Managing director | 11-NOV-2002 | - | 24-OCT-2002 | Aruba | - | Paradise Papers |
| BUSHIRI PROPERTIES 216 N.V.(I.L.) | Managing director | 28-JAN-2003 | - | 28-JAN-2003 | Aruba | - | Paradise Papers |
| BUSHIRI PROPERTIES 489 N.V.(I.L.) | Custodian | 09-APR-2013 | - | 28-JAN-2003 | Aruba | - | Paradise Papers |
| BUSHIRI PROPERTIES 490 N.V.(I.L) | Managing director | 28-JAN-2003 | - | 28-JAN-2003 | Aruba | - | Paradise Papers |
| AREND PROPERTIES 1189 N.V. (I.L.) | Custodian | 09-APR-2013 | - | 28-JAN-2002 | Aruba | - | Paradise Papers |
| INTERPROPERTIES N.V. (I.L.) | Managing director | 11-NOV-2002 | - | 12-AUG-1997 | Aruba | - | Paradise Papers |
| SMITH 145 PROPERTIES N.V. (I.L.) | Custodian | 09-APR-2013 | - | 24-OCT-2002 | Aruba | - | Paradise Papers |
Address (1)
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.