Officer:
DE SWART, ONNO JOHANNES
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVIA EXEL TECHNICS N.V. | Managing director | 04-OCT-2016 | - | 04-OCT-2016 | Aruba | - | Paradise Papers |
| AVIA EXEL N.V. | Managing director | 12-JUL-2016 | - | 21-JUL-2003 | Aruba | - | Paradise Papers |
| DE SWART & DE SWART V.O.F. | Partner | 24-NOV-2015 | - | 01-JAN-2016 | Aruba | - | Paradise Papers |
| PRO CARE CLEANING & MAINTENANCE EXCELLENCE | Proxy | 26-FEB-2008 | - | 01-JAN-2008 | Aruba | - | Paradise Papers |
| ARUBA ROAD SERVICES | Proxy | 14-JUN-2001 | - | 01-JUN-2001 | Aruba | - | Paradise Papers |
| MB COHEN SERVICES VBA - MB COHEN SERVICES | Managing director | 07-DEC-2015 | - | 07-DEC-2015 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| MB COHEN SERVICES VBA | 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.