by The International Consortium of Investigative Journalists
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Officer

LUNCEY-KOCK, ANNA LILLIAN

  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASSESORIO, PLATA Y ALGO MAS Owner 28-SEP-2005 - 01-OCT-2005 Aruba - Paradise Papers - Aruba corporate registry
CAFE COFFEE BEAN N.V. Managing director 24-OCT-2000 - 24-MAR-2000 Aruba - Paradise Papers - Aruba corporate registry
CRAZY HAPPY PEANUTS FACTORY Owner 26-JUL-2001 - 01-SEP-2001 Aruba - Paradise Papers - Aruba corporate registry
ENNIA CARIBE SCHADE NV Proxy 20-JUL-1999 - 15-JUN-1993 Aruba - Paradise Papers - Aruba corporate registry
ENNIA CARIBE ZORG N.V. Proxy 01-FEB-2005 - 10-AUG-1989 Aruba - Paradise Papers - Aruba corporate registry
HELLENIC SHIPSTORE N.V. Managing director 31-DEC-1969 - 11-DEC-1985 Aruba - Paradise Papers - Aruba corporate registry
HELLENICOS ECONOMICS SHIP SUPPLIES Owner 31-DEC-1969 - 15-JUN-1988 Aruba - Paradise Papers - Aruba corporate registry
INTERNATIONAL CLEANING CONTRACTORS ARUBA Owner 07-DEC-1992 - 07-DEC-1992 Aruba - Paradise Papers - Aruba corporate registry
INTERNATIONAL CLEANING CONTRACTORS ARUBA N.V. Managing director 06-JAN-1993 - 07-JAN-1993 Aruba - Paradise Papers - Aruba corporate registry
LA FONTAINE CROISSANTERIE COFFEEBAR Owner 15-AUG-1995 - 01-AUG-1995 Aruba - Paradise Papers - Aruba corporate registry
LA FONTAINE CROISSANTERIE COFFEEBAR NV Managing director 22-MAR-1995 - 22-MAR-1995 Aruba - Paradise Papers - Aruba corporate registry
LA FONTAINE CROISSANTERIE COFFEEBAR NV Managing director 22-MAR-1995 - 22-MAR-1995 Aruba - Paradise Papers - Aruba corporate registry
MATSUDAI SUSHI N.V. Managing director 01-OCT-2007 - 11-APR-2007 Aruba - Paradise Papers - Aruba corporate registry
OHRA LEVENSVERZEKERINGEN N.V. Managing director 01-JUN-1995 - 01-SEP-1993 Aruba - Paradise Papers - Aruba corporate registry
OHRA SCHADE VERZEKERINGEN NV Manager 05-JUL-1995 - 16-MAY-1995 Aruba - Paradise Papers - Aruba corporate registry
OHRA ZIEKTEKOSTENVERZEKERINGEN NV Manager 18-OCT-1995 - 28-SEP-1995 Aruba - Paradise Papers - Aruba corporate registry
PARK AVENUE Owner 08-DEC-1989 - 08-DEC-1989 Aruba - Paradise Papers - Aruba corporate registry
SEA SHORE COFFEE N.V. Managing director 01-OCT-2007 - 11-APR-2007 Aruba - Paradise Papers - Aruba corporate registry
ZAPPATA CLUBS NV Managing director 21-OCT-1994 - 21-OCT-1994 Aruba - Paradise Papers - Aruba corporate registry
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