Officer:
ORANGEFIELD MANAGEMENT (ARUBA) INC.
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRALIN AVV (I.L.) | Custodian | 18-JUL-2013 | - | 13-DEC-1995 | Aruba | - | Paradise Papers |
| NIRON TRADING A.V.V. | Liquidator | 02-JAN-1995 | - | 05-DEC-1989 | Aruba | - | Paradise Papers |
| RIFERNA A.V.V. (I.L.) | Custodian | 30-AUG-2013 | - | 17-NOV-1988 | Aruba | - | Paradise Papers |
| CHUCHU A.V.V. (I.L.) | Managing director | 25-APR-2000 | - | 25-APR-2000 | Aruba | - | Paradise Papers |
| STUURBOORD BEHEER AVV | Managing director | 01-DEC-1995 | - | 01-DEC-1995 | Aruba | - | Paradise Papers |
| PACHANGA A.V.V. (I.L.) | Custodian | 02-JUN-2014 | - | 11-JAN-1999 | Aruba | - | Paradise Papers |
| MARIDORA A.V.V. (I.L.) | Custodian | 27-DEC-2012 | - | 11-JAN-1999 | Aruba | - | Paradise Papers |
| COMMON MARKET FINANCE GROUP A.V.V. | Managing director | 11-JUN-2001 | - | 07-FEB-1994 | Aruba | - | Paradise Papers |
| BELMODA A.V.V. | Custodian | 05-DEC-2013 | - | 04-SEP-1992 | Aruba | - | Paradise Papers |
| BO INTERES A.V.V. | Managing director | 01-AUG-1994 | - | 27-FEB-1992 | Aruba | - | Paradise Papers |
| SUNSEA TRADING INTERNATIONAL A.V.V. | Managing director | 01-AUG-1994 | - | 15-OCT-1991 | Aruba | - | Paradise Papers |
| KIEL SEEDS A.V.V. (I.L.) | Custodian | 05-SEP-2013 | - | 23-FEB-1990 | Aruba | - | Paradise Papers |
| GUIBE A.V.V. (I.L.) | Custodian | 31-DEC-2013 | - | 05-DEC-1989 | Aruba | - | Paradise Papers |
| CITY TRADING A.V.V. | Custodian | 31-DEC-2012 | - | 05-JAN-1990 | Aruba | - | Paradise Papers |
| HYVON MANAGEMENT & BUSINESS CONSULTANTS N.V. (I.L.) | Custodian | 31-DEC-2013 | - | 10-JUL-1989 | Aruba | - | Paradise Papers |
| CUZCO INVESTMENTS A.V.V. (I.L.) | Proxy | 28-DEC-2012 | - | 31-MAR-1989 | Aruba | - | Paradise Papers |
| ERMAGERO A.V.V. (I.L.) | Managing director | 01-AUG-1994 | - | 19-JUN-1992 | Aruba | - | Paradise Papers |
| ERMAGERO A.V.V. (I.L.) | Custodian | 19-DEC-2012 | - | 19-JUN-1992 | Aruba | - | Paradise Papers |
Address (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.