Officer:
RUIZ, FRANKLIN ERROL
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R. RUIZ VAPOR ENTERPRISES N.V. | Managing director | 17-FEB-2015 | - | 17-FEB-2015 | Aruba | - | Paradise Papers |
| IMPRESSIONAIRE ARUBA | Owner | 20-DEC-2005 | - | 20-DEC-2005 | Aruba | - | Paradise Papers |
| ACP COMPUTER PARTS N.V. | Managing director | 09-JAN-2001 | - | 09-JAN-2001 | Aruba | - | Paradise Papers |
| IGZ INTERNET & GAME ZONE N.V. | Managing director | 09-JAN-2001 | - | 09-JAN-2001 | Aruba | - | Paradise Papers |
| CRUKEL (ARUBA) N.V. | Managing director | 03-MAY-1989 | - | 03-MAY-1989 | Aruba | - | Paradise Papers |
| CRUCKEL ARUBA II N.V. | Managing director | 28-AUG-1989 | - | 29-AUG-1989 | Aruba | - | Paradise Papers |
| W & F RUIZ HOLDING N.V. | Managing director | 31-DEC-1969 | - | 23-FEB-1988 | Aruba | - | Paradise Papers |
| W & F RUIZ BROTHERS N.V. | Managing director | 31-DEC-1969 | - | 23-FEB-1988 | Aruba | - | Paradise Papers |
| BEKTA N.V. | Managing director | 12-FEB-1988 | - | 12-FEB-1988 | 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.