Officer:
DABIAN, CELESTINO
Connections:
Entity (12)
| 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 |
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.