Officer:
DIRKS, HUBERT AURELIO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| H.A.D. ESTHETICS N.V. | Managing director | 22-SEP-2009 | - | 22-SEP-2009 | Aruba | - | Paradise Papers |
| COMPRA DISTRIBUTION N.V. | Managing director | 22-DEC-2006 | - | 20-DEC-2006 | Aruba | - | Paradise Papers |
| AMETHYST PROPERTIES N.V | Managing director | 31-JAN-2007 | - | 31-JAN-2007 | Aruba | - | Paradise Papers |
| TROPIC ALE ARUBA N.V. | Managing director | 10-JUL-2001 | - | 10-JUL-2001 | Aruba | - | Paradise Papers |
| ARUBA TELE COM PROVIDERS N.V. | Managing director | 03-MAR-2000 | - | 03-MAR-2000 | Aruba | - | Paradise Papers |
| COMPRA HOLDING N.V. | Managing director | 06-JUN-2001 | - | 06-JUN-2001 | Aruba | - | Paradise Papers |
| DIRKROM REALTY N.V. | Managing director | 19-MAR-2003 | - | 19-MAR-2003 | Aruba | - | Paradise Papers |
| COMPRA PLUS N.V. | Managing director | 06-MAY-2004 | - | 06-MAY-2004 | Aruba | - | Paradise Papers |
| COMESTIBLES PREFERIBLE ARUBANO N.V. | Managing director | 12-JUN-2001 | - | 06-OCT-1948 | 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.