Officer:
BUCKLEY, RAYMOND ANTHONY
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARUBA WAY FOUNDATION | Secretary | 29-DEC-2004 | - | 29-DEC-2004 | Aruba | - | Paradise Papers |
| FUNDACION PA BON GOBERNACION | Board-member | 30-JUN-2006 | - | 03-SEP-2004 | Aruba | - | Paradise Papers |
| VALERO ARUBA THRIFT FOUNDATION | Board-member | 10-JUN-2004 | - | 22-MAR-1991 | Aruba | - | Paradise Papers |
| FUNDACION SERVICIO LABORATORIO MEDICO ARUBA | Member of the supervisory board | 10-JUN-2015 | - | 10-JUN-2015 | Aruba | - | Paradise Papers |
| STICHTING ZIEKENVERPLEGING ARUBA | Member of the supervisory board | 19-JUN-2014 | - | 23-MAY-1977 | Aruba | - | Paradise Papers |
| STICHTING BLOEDBANK ARUBA | Member of the supervisory board | 19-JUN-2014 | - | 16-JAN-1981 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Supervisory director/commissioner | 05-MAY-2010 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Supervisory director/commissioner | 05-MAY-2010 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Supervisory director/commissioner | 05-MAY-2010 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Supervisory director/commissioner | 05-MAY-2010 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Supervisory director/commissioner | 05-MAY-2010 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Supervisory director/commissioner | 05-MAY-2010 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | Supervisory director/commissioner | 05-MAY-2010 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
Other (1)
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.