Officer:
ARENDS, JOSEPH ANTHONY
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EL POLLO | Owner | 07-APR-2003 | - | 07-APR-2003 | Aruba | - | Paradise Papers |
| PANADERIA ARUBA DAKOTA | Owner | 14-APR-2003 | - | 01-APR-2004 | Aruba | - | Paradise Papers |
| INDIAN TOURS N.V. | Managing director | 30-NOV-1992 | - | 30-NOV-1992 | Aruba | - | Paradise Papers |
| INDIAN TOURS | Owner | 23-APR-1990 | - | 01-MAY-1990 | Aruba | - | Paradise Papers |
| MONTE VERDE REAL ESTATE & ENTERPRISES N.V. | Managing director | 24-OCT-2012 | - | 21-DEC-2006 | Aruba | - | Paradise Papers |
| 24 STORE | Owner | 10-APR-2000 | - | 01-MAY-2000 | Aruba | - | Paradise Papers |
| 24 STORE | Owner | 24-NOV-2000 | - | 11-NOV-2000 | Aruba | - | Paradise Papers |
| THE CAR SPOT N.V | Managing director | 04-OCT-1996 | - | 04-OCT-1996 | Aruba | - | Paradise Papers |
| COMPRA Y VENTA EL TRIUNFO N.V. - COMPRA Y VENTA EL TRIUNFO | Managing director | 24-OCT-2012 | - | 27-MAR-2007 | Aruba | - | Paradise Papers |
| 24 STORE | Owner | 24-NOV-2000 | - | 27-DEC-2000 | Aruba | - | Paradise Papers |
Other (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.