Officer:
CROES-MARCHENA, MARISOL
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AIFS ARUBA INTERNATIONAL FREEZONE SERVICES NV | Managing director | 04-OCT-1995 | - | 04-OCT-1995 | Aruba | - | Paradise Papers |
| CC & CO. N.V. | Managing director | 26-AUG-1999 | - | 26-AUG-1999 | Aruba | - | Paradise Papers |
| BRIDGE RECORDS & MANAGEMENT | Owner | 16-JUL-1997 | - | 15-AUG-1997 | Aruba | - | Paradise Papers |
| MASCARADA | Owner | 16-JUL-1997 | - | 01-JAN-1998 | Aruba | - | Paradise Papers |
| CARNAVAL CAFE | Owner | 16-JUL-1997 | - | 01-JAN-1998 | Aruba | - | Paradise Papers |
| BLUE IGUANA | Owner | 31-MAR-1994 | - | 15-APR-1994 | Aruba | - | Paradise Papers |
| CROMAR GROUP V.O.F. | Partner | 22-SEP-1998 | - | 01-SEP-1998 | Aruba | - | Paradise Papers |
| CC & CO V.O.F. | Partner | 30-OCT-1998 | - | 01-JAN-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.