Officer:
RAFINI, PIERRE ARTHUR
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARUBA TRUSTKANTOOR N.V. | Managing director w/t president director | 17-JAN-2012 | - | 18-NOV-1963 | Aruba | - | Paradise Papers |
| BANCO NACIONAL DE HIPOTECAS N.V. | Managing director w/t president director | 17-JAN-2012 | - | 07-MAY-1975 | Aruba | - | Paradise Papers |
| DUTCH CARIBBEAN GOLF ASSOCIATION | Vice-president | 21-DEC-2012 | - | 21-DEC-2012 | Aruba | - | Paradise Papers |
| RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA) | Managing director | 25-NOV-2009 | - | 18-DEC-1985 | Aruba | - | Paradise Papers |
| RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA) | Managing director | 25-NOV-2009 | - | 18-DEC-1985 | Aruba | - | Paradise Papers |
| RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA) | Managing director | 25-NOV-2009 | - | 18-DEC-1985 | Aruba | - | Paradise Papers |
| RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA) | Managing director | 25-NOV-2009 | - | 18-DEC-1985 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| RBC ROYAL BANK (ARUBA) N.V. | 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.