by The International Consortium of Investigative Journalists
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Officer

ARUBA BANK N.V.

  • Connected to 2 others
  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AB INVESTMENTS IV N.V. Managing director 25-MAR-2010 - 29-AUG-1988 Aruba - Paradise Papers - Aruba corporate registry
BELIA N.V. (I.L.) Custodian 09-APR-2013 - 07-SEP-1988 Aruba - Paradise Papers - Aruba corporate registry
AB INVESTMENTS II N.V. Managing director 01-MAR-2007 - 10-FEB-1989 Aruba - Paradise Papers - Aruba corporate registry
AB INVESTMENTS I N.V. Managing director 01-MAR-2007 - 10-FEB-1989 Aruba - Paradise Papers - Aruba corporate registry
AB INVESTMENTS III N.V. Managing director 01-MAR-2007 - 10-FEB-1989 Aruba - Paradise Papers - Aruba corporate registry
OHRA HYPOTHEEKBANK NV (I.L.) Custodian 31-OCT-2005 - 28-NOV-1995 Aruba - Paradise Papers - Aruba corporate registry
OHRA HYPOTHEEKBANK NV (I.L.) Managing director 28-JUL-2005 - 28-NOV-1995 Aruba - Paradise Papers - Aruba corporate registry
OHRA HYPOTHEEKBANK NV (I.L.) Liquidator 31-OCT-2005 - 28-NOV-1995 Aruba - Paradise Papers - Aruba corporate registry
ARUBA BANK ONROEREND GOED N.V. Managing director 01-JAN-2002 - 22-JUN-1998 Aruba - Paradise Papers - Aruba corporate registry
IBA CORPORATION N.V. Managing director 03-NOV-2003 - 03-NOV-2003 Aruba - Paradise Papers - Aruba corporate registry
ARUBA BANK ONROEREND GOED II N.V. Managing director 14-NOV-2003 - 14-NOV-2003 Aruba - Paradise Papers - Aruba corporate registry
ARUBA BANK ONROEREND GOED III N.V. Managing director 28-MAY-2004 - 28-MAY-2004 Aruba - Paradise Papers - Aruba corporate registry
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Address

Data From
CAMACURI 12, ORANJESTAD, ARUBA Paradise Papers - Aruba corporate registry
CAMACURI 12, ORANJESTAD, ARUBA Paradise Papers - Aruba corporate registry
CAMACURI 12, ORANJESTAD, ARUBA Paradise Papers - Aruba corporate registry
CAMACURI 12, ORANJESTAD, ARUBA Paradise Papers - Aruba corporate registry
CAMACURI 12, ORANJESTAD, ARUBA Paradise Papers - Aruba corporate registry
CAMACURI 12, ORANJESTAD, ARUBA Paradise Papers - Aruba corporate registry
CAMACURI 12, ORANJESTAD, ARUBA Paradise Papers - Aruba corporate registry
CAMACURI 12, ORANJESTAD, ARUBA Paradise Papers - Aruba corporate registry
CAMACURI 12, ORANJESTAD, ARUBA Paradise Papers - Aruba corporate registry
CAMACURI 12, ORANJESTAD, ARUBA Paradise Papers - Aruba corporate registry
CAMACURI 12, ORANJESTAD, ARUBA Paradise Papers - Aruba corporate registry
CAMACURI 12, ORANJESTAD, ARUBA Paradise Papers - Aruba corporate registry
CAMACURI 12, ORANJESTAD, ARUBA Paradise Papers - Aruba corporate registry
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Other

Data From
IB ARUBA FINANCE N.V. Paradise Papers - Aruba corporate registry
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