Officer:
CROES, RAFAEL
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAKURA | Owner | 21-OCT-1997 | - | 03-OCT-1997 | Aruba | - | Paradise Papers |
| AMOCORP N.V. | Managing director | 01-FEB-1985 | - | 01-FEB-1985 | Aruba | - | Paradise Papers |
| GENERAL AIR AND SEA AGENCY | Owner | 13-AUG-1974 | - | 01-AUG-1974 | Aruba | - | Paradise Papers |
| I.L.P.O. AIRLINES CARGO N.V. | Managing director | 26-APR-1988 | - | 12-AUG-1986 | Aruba | - | Paradise Papers |
| CROES FOOD & BEVERAGE | Owner | 04-DEC-1985 | - | 19-JUL-1984 | Aruba | - | Paradise Papers |
| EDMARA PROMOTIONS NV | Managing director | 11-JUL-1994 | - | 11-JUL-1994 | Aruba | - | Paradise Papers |
| RAFJO DISTRIBUIDOR VOF | Partner | 14-DEC-1993 | - | 20-DEC-1993 | Aruba | - | Paradise Papers |
| EDMARA TRADING N.V. | Managing director | 04-JAN-1984 | - | 30-DEC-1983 | Aruba | - | Paradise Papers |
| SEAGULL INVESTMENTS N.V. | Managing director | 31-DEC-1969 | - | 29-SEP-1986 | Aruba | - | Paradise Papers |
| THE CHAMPS TENNIS CLUB ARUBA FOUNDATION | Vice-president | 23-JUN-2009 | - | 23-JUN-2009 | 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.