Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FISCOM HOLDING N.V. | Managing director | 05-DEC-2007 | - | 05-DEC-2007 | Aruba | - | Paradise Papers |
STICHTING ADMINISTRATIEKANTOOR FISCOM HOLDING N.V. | President | 05-DEC-2007 | - | 05-DEC-2007 | Aruba | - | Paradise Papers |
STICHTING ADMINISTRATIEKANTOOR MAVISTA HOLDING | President, secretary and treasurer | 29-NOV-2006 | - | 29-NOV-2006 | Aruba | - | Paradise Papers |
ELVIA REISVERZEKERING MAATSCHAPPIJ | Managing director | 21-APR-2005 | - | 21-APR-2005 | Aruba | - | Paradise Papers |
BUPA INSURANCE COMPANY | Manager | 01-JAN-2007 | - | 21-JUN-2002 | Aruba | - | Paradise Papers |
INTERNATIONAL HEALTH INSURANCE DANMARK A/S | Manager | 25-JUN-2004 | - | 10-MAR-2003 | Aruba | - | Paradise Papers |
LICENCOM (LICENCE MARKETING) N.V. | Managing director | 12-MAR-2012 | - | 06-SEP-1989 | Aruba | - | Paradise Papers |
FEHU HOLDING N.V. | Managing director | 11-MAY-2016 | - | 05-DEC-2007 | Aruba | - | Paradise Papers |
SUCCESSFULLY ICT CONSULTANCY & MANAGEMENT SOLUTIONS N.V. | Managing director | 22-MAR-2001 | - | 22-MAR-2001 | Aruba | - | Paradise Papers |
BOOGAARD ARUBA HOLDING N.V. | Managing director | 28-APR-2003 | - | 28-APR-2003 | Aruba | - | Paradise Papers |
BOOGAARD EXPLOITATIE MAATSCHAPPIJ (B.E.M.)N.V. | General managing director | 01-JAN-2002 | - | 14-MAY-1998 | Aruba | - | Paradise Papers |
TRESTON INSURANCE COMPANY (ARUBA) N.V. | Managing director | 05-DEC-2007 | - | 05-DEC-2007 | Aruba | - | Paradise Papers |
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.
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