Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
INVERSIONES PLATINUM CAMACURI VBA | Managing director | 08-OCT-2014 | - | 08-OCT-2014 | Aruba | - | Paradise Papers |
GRAND BUBALI PLAZA VBA | Managing director | 11-MAR-2014 | - | 11-MAR-2014 | Aruba | - | Paradise Papers |
GRAND BUBALI CONDOS VBA | Managing director | 11-MAR-2014 | - | 11-MAR-2014 | Aruba | - | Paradise Papers |
GRAND BUBALI RESIDENCE INN VBA | Managing director | 11-MAR-2014 | - | 11-MAR-2014 | Aruba | - | Paradise Papers |
CHEVERE CAR RENTAL VBA | Managing director | 11-MAR-2014 | - | 11-MAR-2014 | Aruba | - | Paradise Papers |
EAGLE VIEW MANAGEMENT 17 VBA | Managing director | 24-JUN-2013 | - | 24-JUN-2013 | Aruba | - | Paradise Papers |
BLISSFUL MANAGEMENT SERVICES 17A N.V. | Managing director | 13-FEB-2013 | - | 13-FEB-2013 | Aruba | - | Paradise Papers |
EAGLE VIEW PROPERTIES VBA | Managing director | 15-NOV-2012 | - | 15-NOV-2012 | Aruba | - | Paradise Papers |
IMPACT HOLDING N.V. | Managing director | 05-SEP-2016 | - | 10-AUG-2004 | Aruba | - | Paradise Papers |
21 CARIBBEAN ROADBUILDERS N.V. | Managing director | 20-DEC-2000 | - | 19-DEC-2000 | Aruba | - | Paradise Papers |
ARUBA SANDS DEVELOPMENT CO. N.V. | Managing director | 31-DEC-2013 | - | 07-APR-2004 | Aruba | - | Paradise Papers |
PONTON PLAZA NV | Managing director | 17-MAR-1995 | - | 17-MAR-1995 | Aruba | - | Paradise Papers |
1ST OPTION REAL ESTATE N.V. | Managing director | 18-MAY-2000 | - | 18-MAY-2000 | Aruba | - | Paradise Papers |
RBM ESTATES N.V. | Managing director | 03-NOV-2014 | - | 17-NOV-1998 | Aruba | - | Paradise Papers |
GOODYEAR REALTY N.V. | Managing director | 10-MAR-1998 | - | 16-AUG-1993 | Aruba | - | Paradise Papers |
DOMUS DEVELOPMENT N.V. | Managing director | 31-MAY-1999 | - | 17-FEB-1989 | Aruba | - | Paradise Papers |
INVERSIONES PALM BEACH 17A VBA | Managing director | 10-SEP-2010 | - | 10-SEP-2010 | Aruba | - | Paradise Papers |
CORPORACION PALM BEACH 17A VBA | Managing director | 10-SEP-2010 | - | 10-SEP-2010 | Aruba | - | Paradise Papers |
VERENIGING VAN EIGENAARS PALMARUBA CONDOS | Board-member | 21-OCT-2016 | - | 12-DEC-2014 | Aruba | - | Paradise Papers |
INVERSIONES ARUBA 17A HOLDING VBA | Managing director | 17-JAN-2011 | - | 17-JAN-2011 | Aruba | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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