Officer:
ARENDS, ENID PHILOMENA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOTICA DEL PUEBLO N.V. | Managing director | 10-JUN-1988 | - | 08-JUN-1938 | Aruba | - | Paradise Papers |
| BOTICA NACIONAL N.V. | Managing director | 23-JUN-1981 | - | 23-JUN-1981 | Aruba | - | Paradise Papers |
| TANKI FLIP DEVELOPMENT COMPANY NV | Managing director | 26-SEP-1980 | - | 26-SEP-1980 | Aruba | - | Paradise Papers |
| MOSAICOS STA HELENA | Owner | 31-DEC-1969 | - | 01-JAN-1960 | Aruba | - | Paradise Papers |
| ALGEMENE BANK NEDERLAND N.V. | Proxy | 28-JUN-1972 | - | 01-JUN-1972 | Aruba | - | Paradise Papers |
| ANTILLIAANSE BANK UNIE N.V. | Proxy | 08-JUN-1970 | - | 28-JUN-1940 | 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.