Officer:
HENRIQUEZ-CROES, REGINA FILOMENA
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 |
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.