Officer:
FRAENKEL, DIEGO
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LODEKY N.V. | Managing director | 01-MAY-2011 | - | 19-NOV-2010 | Aruba | - | Paradise Papers |
| FATUM HOLDING ARUBA VBA | Managing director | 06-AUG-2015 | - | 06-AUG-2015 | Aruba | - | Paradise Papers |
| PUNTA BRAVO ONTWIKKELINGS- & BEHEERSMAATSCHAPPIJ N.V | Managing director | 01-JUN-2006 | - | 23-SEP-1991 | Aruba | - | Paradise Papers |
| RENOBACION ARUBA N.V. | Chairman of supervisory board | 17-JUN-2016 | - | 17-JUN-2016 | Aruba | - | Paradise Papers |
| BOOGAARD ASSURANTIEN N.V. - BOOGAARD ASSURANTIEN | Managing director | 19-NOV-2015 | - | 19-MAR-1982 | Aruba | - | Paradise Papers |
| FATUM LIFE N.V. | Managing director | 01-JUN-2006 | - | 27-DEC-2000 | Aruba | - | Paradise Papers |
| FATUM GENERAL INSURANCE N.V. | Managing director | 01-JUN-2006 | - | 27-DEC-2000 | Aruba | - | Paradise Papers |
| ELVIRA VERZEKERINGEN N.V. | Managing director | 19-NOV-2015 | - | 10-NOV-2005 | Aruba | - | Paradise Papers |
| FATUM LIFE ARUBA N.V. | Managing director | 07-MAR-2008 | - | 07-MAR-2008 | Aruba | - | Paradise Papers |
| FATUM GENERAL INSURANCE ARUBA N.V. | Managing director | 07-MAR-2008 | - | 07-MAR-2008 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| BOOGAARD ASSURANTIEN 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.