Officer:
CROES, RUDY MELVIS
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FERM CARIBBEAN TRADING ENTERPRISES VBA | Managing director | 07-NOV-2014 | - | 07-NOV-2014 | Aruba | - | Paradise Papers |
| ARUBA COASTLINE DEVELOPMENT N.V. | Managing director | 06-NOV-2012 | - | 15-JUL-2009 | Aruba | - | Paradise Papers |
| LEE TAI HOLDING N.V. | Managing director | 01-APR-1996 | - | 01-APR-1996 | Aruba | - | Paradise Papers |
| C.B. CAS BON REAL ESTATE NV | Managing director | 30-SEP-1997 | - | 16-JAN-1996 | Aruba | - | Paradise Papers |
| CARAN FOOD PRODUCTS N.V. | Managing director | 24-JUL-1985 | - | 24-JUL-1985 | Aruba | - | Paradise Papers |
| FABERGE GROUP N.V. | Managing director | 01-JAN-2015 | - | 17-AUG-2005 | Aruba | - | Paradise Papers |
| SURFSIDE VILLAS DEVELOPMENT N.V. | Managing director | 24-APR-2001 | - | 24-APR-2001 | Aruba | - | Paradise Papers |
| CB CAS BON CONSTRUCTION N.V. | Managing director | 01-NOV-1998 | - | 22-JAN-1997 | Aruba | - | Paradise Papers |
| SABANA COUNTRY DEVELOPMENT N.V. | Managing director | 19-OCT-1999 | - | 06-DEC-1991 | Aruba | - | Paradise Papers |
| LEE TAI TRADING N.V. | Managing director | 21-DEC-1981 | - | 21-DEC-1981 | Aruba | - | Paradise Papers |
| MALMOK PROPERTY DEVELOPMENT AND F&B N.V. | Managing director | 06-DEC-2005 | - | 06-DEC-2005 | 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.