Officer:
RAS, WILFRED ANTHONY
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MACK'S TOTAL FINANCE PROPERTY MANAGEMENT VBA | Managing director | 19-FEB-2015 | - | 19-FEB-2015 | Aruba | - | Paradise Papers |
| SIDMAR HOLDING N.V. | Managing director | 28-JAN-2008 | - | 28-JAN-2008 | Aruba | - | Paradise Papers |
| CIP CARIBBEAN INVESTMENTS & PROPERTIES N.V. | Managing director | 12-OCT-2009 | - | 12-OCT-2009 | Aruba | - | Paradise Papers |
| STICHTING LUNA | President | 24-MAR-2009 | - | 24-MAR-2009 | Aruba | - | Paradise Papers |
| PURE TOTAL I.A.Q. SOLUTIONS N.V. | Managing director | 17-JUL-2006 | - | 18-JUL-2006 | Aruba | - | Paradise Papers |
| I.L. GAMBINO N.V. | Managing director | 13-APR-2005 | - | 13-APR-2005 | Aruba | - | Paradise Papers |
| CHEMTOTAL N.V. | Managing director | 08-MAR-2001 | - | 08-MAR-2001 | Aruba | - | Paradise Papers |
| ROMON INVESTMENTS N.V. | Managing director | 20-MAR-2007 | - | 11-JUL-2003 | Aruba | - | Paradise Papers |
| T.R.C. CLEANFIX NV | Managing director | 10-JUL-1996 | - | 10-JUL-1996 | Aruba | - | Paradise Papers |
| ABVARA HOLDING N.V. | Managing director | 15-MAY-1997 | - | 15-MAY-1997 | Aruba | - | Paradise Papers |
| ARUSOW N.V. | Managing director | 19-MAR-1997 | - | 19-MAR-1997 | Aruba | - | Paradise Papers |
| ARUSOW V.O.F. | Partner | 01-JAN-1995 | - | 01-JAN-1995 | Aruba | - | Paradise Papers |
| MACK'S TOTAL HOLDING N.V. | Managing director | 01-JUN-1991 | - | 23-JAN-1990 | Aruba | - | Paradise Papers |
| STICHTING ADMINISTRATIEKANTOOR MACK'S TOTAL FINANCE BM | Board-member c | 09-APR-2014 | - | 09-APR-2014 | Aruba | - | Paradise Papers |
| STICHTING ADMINISTRATIEKANTOOR MACK'S TOTAL FINANCE RVT | Board-member c | 09-APR-2014 | - | 09-APR-2014 | Aruba | - | Paradise Papers |
| STICHTING ADMINISTRATIEKANTOOR MACK'S TOTAL FINANCE WR | President | 09-APR-2014 | - | 09-APR-2014 | Aruba | - | Paradise Papers |
| LINCOLN ARUBA N.V. | Managing director | 15-JAN-2002 | - | 12-MAR-1991 | 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.