Officer:
CROES, CHARLES FRANCIS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROFAST COMPUTERS | Owner | 27-JUL-2005 | - | 27-JUL-2005 | Aruba | - | Paradise Papers |
| PEST BOY PEST CONTROL | Owner | 27-JUL-2005 | - | 27-JUL-2005 | Aruba | - | Paradise Papers |
| CROES TRADING CO./SPECIAL ORDER U.S.A. | Owner | 13-MAR-1984 | - | 13-MAR-1984 | Aruba | - | Paradise Papers |
| UNICAPITAL TRUST COMPANY N.V. | Managing director | 24-NOV-2008 | - | 31-JAN-1992 | Aruba | - | Paradise Papers |
| UNITRUST INTERNATIONAL CORPORATION N.V. | Managing director | 12-FEB-1991 | - | 12-FEB-1991 | Aruba | - | Paradise Papers |
| TARABANA FARMS | Owner | 31-DEC-1969 | - | 01-JAN-1984 | Aruba | - | Paradise Papers |
| NOS DELI | Owner | 14-JUL-1987 | - | 01-AUG-1987 | 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.