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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

HENRIQUEZ-CROES, REGINA FILOMENA

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
E.J. EUROPEAN JEWELERS Owner 21-JUN-1995 - 01-AUG-1995 Aruba - Paradise Papers
COMMA, Proxy 06-JAN-1999 - 01-JAN-1999 Aruba - Paradise Papers
FAIRPLAY INTERNATIONAL ARUBA NV Managing director 05-JAN-1996 - 05-JAN-1996 Aruba - Paradise Papers
CARIBBEAN TRUST AND MANAGEMENT CO. N.V. Managing director 07-APR-1972 - 12-AUG-1976 Aruba - Paradise Papers
DIRECTIEPENSIOENFONDS ASSOCIATED ACCOUNTANTS AND AUDITORS N.V. HENRIQUEZ, CROES Board-member 07-NOV-1989 - 03-NOV-1989 Aruba - Paradise Papers
R & N HOLDING N.V. Managing director 22-AUG-1980 - 22-AUG-1980 Aruba - Paradise Papers
ASSOCIATED ACCOUNTANTS AND AUDITORS N.V. Managing director 15-JUN-1977 - 18-NOV-1975 Aruba - Paradise Papers
NOR-ANN N.V. Managing director 19-JAN-1988 - 12-AUG-1976 Aruba - Paradise Papers
FRANK CROES ELECTRO/AUTO PARTS & HARDWARE NV Managing director 21-DEC-1995 - 21-DEC-1995 Aruba - Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more