Officer:
ARENDS, MICHEL ANTHONY
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRANSPORTE EL GALLO | Owner | 10-OCT-2016 | - | 05-OCT-2016 | Aruba | - | Paradise Papers |
| B.B.C. BEST BARGAIN CENTER | Owner | 05-JUL-1995 | - | 01-AUG-1995 | Aruba | - | Paradise Papers |
| JOTE'S LOTTERY | Proxy | 14-NOV-2007 | - | 14-NOV-2007 | Aruba | - | Paradise Papers |
| B.B.C. BEST BARGAIN CENTER V.O.F. | Partner | 03-SEP-1996 | - | 03-SEP-1996 | Aruba | - | Paradise Papers |
| B.B.C. HOME & BABY CENTER V.O.F. | Partner | 03-SEP-1996 | - | 03-SEP-1996 | 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.