Officer:
BENNETT-CHAN, FOO MOY
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 |
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.