Officer:
CROES, PIERRE GIOVANNI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LE'ANDER ARUBA | Owner | 08-FEB-2010 | - | 01-FEB-2010 | Aruba | - | Paradise Papers |
| PAWAD ARUBA | Owner | 12-OCT-2011 | - | 01-OCT-2011 | Aruba | - | Paradise Papers |
| C.R.A-CROES REPRESENTACIONES ARUBA | Owner | 04-FEB-1997 | - | 04-FEB-1997 | Aruba | - | Paradise Papers |
| CICA ARUBA | Owner | 17-JAN-1997 | - | 17-JAN-1997 | Aruba | - | Paradise Papers |
| C.R.A.-CROES REPRESENTACIONES ARUBA V.O.F. | Partner | 22-AUG-1997 | - | 22-AUG-1997 | Aruba | - | Paradise Papers |
| G & C CARGO SERVICES V.O.F. | Partner | 01-APR-1997 | - | 01-APR-1997 | Aruba | - | Paradise Papers |
| ARUBA SOFTBALL BOND | Secretary | 17-AUG-2011 | - | 15-JUN-1953 | 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.