Officer:
CITROEN, PHILLIP LUIS JOSE
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHEF'S MENU | Owner | 12-NOV-2009 | - | 11-NOV-2009 | Aruba | - | Paradise Papers |
| MINUTE PRINTS & COPY CENTER | Owner | 15-OCT-2012 | - | 12-OCT-2012 | Aruba | - | Paradise Papers |
| SOUND OF MUSIC C.D. SHOP N.V. (I.L.) | Liquidator | 01-OCT-2004 | - | 03-JUN-1998 | Aruba | - | Paradise Papers |
| ARUBA PRO ADVERTISING N.V. | Managing director | 09-MAR-1990 | - | 06-MAR-1990 | Aruba | - | Paradise Papers |
| DYNASTY BOUTIQUE | Owner | 22-APR-1988 | - | 01-NOV-1988 | Aruba | - | Paradise Papers |
| ARUBA EVENTS | Owner | 25-MAR-1988 | - | 15-MAR-1988 | Aruba | - | Paradise Papers |
| ARUBA THIS WEEK | Owner | 08-SEP-1988 | - | 01-SEP-1988 | Aruba | - | Paradise Papers |
| THE LINGERIE STORE | Owner | 26-OCT-2001 | - | 10-DEC-2001 | Aruba | - | Paradise Papers |
| NAFRA WHOLESALERS & DISTRIBUTORS | Owner | 10-DEC-2001 | - | 31-JAN-2002 | Aruba | - | Paradise Papers |
| CARIB BEER WHOLESALE & RETAIL | Owner | 30-JAN-2002 | - | 30-APR-2002 | Aruba | - | Paradise Papers |
| PARADISE TRADERS | Owner | 23-NOV-1999 | - | 01-JUL-2000 | Aruba | - | Paradise Papers |
| ARUBA PLUMBING & ELECTRICAL HARDWARE SUPPLIES | Owner | 23-NOV-1999 | - | 01-DEC-2000 | Aruba | - | Paradise Papers |
| SHIPWRECK DELICACIES | Owner | 01-AUG-1997 | - | 01-AUG-1997 | Aruba | - | Paradise Papers |
| SOUND OF MUSIC C.D. SHOP V.O.F. | Partner | 08-JAN-1998 | - | 15-FEB-1998 | Aruba | - | Paradise Papers |
| F.R.P. GRAPHIC PRODUCTIONS N.V. | Managing director | 31-DEC-1969 | - | 21-DEC-1987 | Aruba | - | Paradise Papers |
| CITROEN DAAL & SONS ENTERPRISES | Owner | 11-FEB-1986 | - | 20-MAR-1959 | 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.