Officer:
CROES, EVERALDO BENEDICTO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RADIO F.M. 95 ARUBA | Owner | 12-JUL-1994 | - | 01-SEP-1994 | Aruba | - | Paradise Papers |
| EVERALDO B. CROES IMPORT & EXPORT | Owner | 21-SEP-1993 | - | 01-JAN-1993 | Aruba | - | Paradise Papers |
| EFE CROES BUILDING MATERIALS | Owner | 21-SEP-1993 | - | 01-JAN-1993 | Aruba | - | Paradise Papers |
| KWIHI INN BAR & RESTAURANT STA. CRUZ | Owner | 04-SEP-1989 | - | 20-APR-1988 | Aruba | - | Paradise Papers |
| KWIHI INN BAR & RESTAURANT ORANJESTAD | Owner | 04-SEP-1989 | - | 20-APR-1988 | Aruba | - | Paradise Papers |
| MACUARIMA SERVI CENTER | Owner | 15-FEB-1993 | - | 15-FEB-1993 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CROES, EVERALDO BENEDICTO | Same name as | - | - | 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.