Officer:
ARENDS, RAYMOND MAXIMILIAN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DON RAY HEAVY EQUIPMENT | Owner | 06-DEC-1996 | - | 01-APR-1996 | Aruba | - | Paradise Papers |
| DIAMOND OFFICE COMPLEX N.V. | Managing director | 05-MAR-1999 | - | 05-MAR-1999 | Aruba | - | Paradise Papers |
| HAPPY ISLAND CAR RENTAL | Owner | 27-MAY-1991 | - | 01-OCT-1990 | Aruba | - | Paradise Papers |
| COMPRA Y VENTA EL REY | Proxy | 03-NOV-2008 | - | 01-NOV-2008 | Aruba | - | Paradise Papers |
| COMPRA Y VENTA EL REY | Owner | 17-JAN-2001 | - | 21-JUL-2008 | 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.