Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
V.R. ANNUITY FUND N.V. | Managing director | 24-DEC-1992 | - | 24-DEC-1992 | Aruba | - | Paradise Papers |
MEDSTAR GROUP N.V | Managing director | 14-DEC-2006 | - | 14-DEC-2006 | Aruba | - | Paradise Papers |
TROPACEF INTERNATIONAL N.V. | Managing director | 31-DEC-1969 | - | 06-JUL-1988 | Aruba | - | Paradise Papers |
GENITIVO HOLDING N.V. | Managing director | 30-DEC-2002 | - | 30-DEC-2002 | Aruba | - | Paradise Papers |
TINTAMARE DEVELOPMENT NV | Managing director | 16-JUN-1994 | - | 16-JUN-1994 | Aruba | - | Paradise Papers |
SEMEHANSA HOLDING N.V. | Managing director | 30-DEC-2002 | - | 30-DEC-2002 | Aruba | - | Paradise Papers |
DELOITTE & TOUCHE ACCOUNTING SERVICES N.V. | Managing director | 26-APR-2002 | - | 04-OCT-1988 | Aruba | - | Paradise Papers |
MEESTER MAARTEN VAN ROMONDT BELASTINGADVIESKANTOOR N.V. | Managing director | 19-AUG-1988 | - | 19-AUG-1988 | Aruba | - | Paradise Papers |
HASI ENTERPRISES N.V. | Managing director | 18-AUG-2003 | - | 30-AUG-1996 | Aruba | - | Paradise Papers |
DIRKROM REALTY N.V. | Managing director | 19-MAR-2003 | - | 19-MAR-2003 | Aruba | - | Paradise Papers |
DELOITTE & TOUCHE REALTY N.V. | Managing director | 05-APR-2000 | - | 05-APR-2000 | Aruba | - | Paradise Papers |
STICHTING CARE FOR FRIENDS | Treasurer | 28-JUN-2012 | - | 28-JUN-2012 | Aruba | - | Paradise Papers |
STICHTING DIRECTIE PENSIOENFONDS QUAVRO | Treasurer | 03-FEB-2005 | - | 03-FEB-2005 | Aruba | - | Paradise Papers |
STICHTING INTERBANK ARUBA N.V. | Board-member | 22-JUN-1988 | - | 03-FEB-1988 | Aruba | - | Paradise Papers |
ROTONDE FAST FOOD SERVICES N.V. - WENDY'S PALM BEACH | Managing director | 30-DEC-2002 | - | 30-DEC-2002 | Aruba | - | Paradise Papers |
ROTONDE FAST FOOD SERVICES N.V. - WENDY'S CURA CABAI | Managing director | 30-DEC-2002 | - | 30-DEC-2002 | Aruba | - | Paradise Papers |
KRB ARUBA REALTY II N.V. - SBARRO | Managing director | 19-MAR-1996 | - | 19-MAR-1996 | Aruba | - | Paradise Papers |
VERENIGING VAN EIGENAARS "LAS PALMAS" | Treasurer | 15-OCT-2011 | - | 22-APR-2008 | Aruba | - | Paradise Papers |
ROTONDE FAST FOOD SERVICES N.V. - ROTONDE FAST FOOD SERVICES | Managing director | 30-DEC-2002 | - | 30-DEC-2002 | Aruba | - | Paradise Papers |
STICHTING ADMINISTRATIE KANTOOR LANCE (I.L.) | Board-member | 25-OCT-1993 | - | 07-FEB-1992 | 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.
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