Officer:
BAIZ, MILKO GINO AARON
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTHWEST HOLDING N.V. | Managing director | 28-NOV-2012 | - | 28-NOV-2012 | Aruba | - | Paradise Papers |
| SOUTHWEST HOTEL DEVELOPMENT & MANAGEMENT N.V. | Managing director | 11-DEC-2012 | - | 11-DEC-2012 | Aruba | - | Paradise Papers |
| SOUTHWEST HORECA CASINO & GAMING GROUP N.V. | Managing director | 03-NOV-2011 | - | 03-NOV-2011 | Aruba | - | Paradise Papers |
| NOORD REAL ESTATE, CONSTRUCTION & HOLDING N.V. | Managing director | 12-JUN-2012 | - | 20-JUL-2005 | Aruba | - | Paradise Papers |
| AICT ARUBA INTERNATIONAL CONSTRUCTION TRADERS VBA | Managing director | 06-NOV-2015 | - | 08-SEP-2015 | Aruba | - | Paradise Papers |
| BAIZLAW N.V. | Managing director | 26-NOV-2007 | - | 26-NOV-2007 | Aruba | - | Paradise Papers |
| TRANSCON V.O.F. | Partner | 19-JAN-2000 | - | 01-NOV-1999 | Aruba | - | Paradise Papers |
| STICHTING CULTURA TV | Secretary | 02-APR-2007 | - | 16-JAN-2007 | Aruba | - | Paradise Papers |
| MIDWAY CARS N.V. | Managing director | 26-OCT-2016 | - | 04-OCT-2002 | 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.