Officer:
WOLTER, JAVIER EFREN
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JEVAMO HOLDING B.V. | Managing director | 17-OCT-1994 | - | 20-SEP-1988 | Aruba | - | Paradise Papers |
| SANDY BEACH N.V. | Proxy | 09-JUN-2011 | - | 29-JUL-1993 | Aruba | - | Paradise Papers |
| PROGRESS C.M.B. N.V. | Managing director | 13-DEC-2010 | - | 02-JUN-1989 | Aruba | - | Paradise Papers |
| STICHTING IKE COHEN CHARITY | Board-member | 04-SEP-2008 | - | 19-DEC-2001 | Aruba | - | Paradise Papers |
| RENOBACION ARUBA N.V. | Supervisory director/commissioner | 17-JUN-2016 | - | 17-JUN-2016 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.) | Proxy | 30-OCT-2002 | - | 04-AUG-1964 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | General managing director | 01-AUG-2008 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | General managing director | 01-AUG-2008 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | General managing director | 01-AUG-2008 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | General managing director | 01-AUG-2008 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | General managing director | 01-AUG-2008 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | General managing director | 01-AUG-2008 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
| CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK | General managing director | 01-AUG-2008 | - | 27-DEC-1963 | Aruba | - | Paradise Papers |
Other (1)
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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.