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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

BENNETT-CHAN, FOO MOY

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
"L.T.I." EXCELLENT FASHION N.V. Proxy 03-MAR-2015 - 12-SEP-2013 Aruba - Paradise Papers
"L.T.I." LIFE TRANSFORMING INSTITUTE N.V. Proxy 03-MAR-2015 - 19-JUL-2012 Aruba - Paradise Papers
L.T.I. HOLDING N.V. Proxy 03-MAR-2015 - 20-DEC-2012 Aruba - Paradise Papers
STICHTING ERIC BENNETT JR. FOUNDATION Treasurer 19-JUL-2012 - 19-JUL-2012 Aruba - Paradise Papers
TEEN CHALLENGE FOUNDATION OF ARUBA Treasurer 17-JAN-2013 - 27-FEB-2002 Aruba - Paradise Papers
ABN AMRO BANK N.V. - ABN AMRO BANK N.V. Proxy b / department manager facilities 18-JUN-1999 - 01-JUN-1972 Aruba - Paradise Papers
ABN AMRO BANK N.V. - ABN AMRO BANK N.V. Proxy b / department manager facilities 18-JUN-1999 - 01-JUN-1972 Aruba - Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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.

There are legitimate uses for offshore companies and trusts. Read more