Officer:
LUNCEY-KOCK, ANNA LILLIAN
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MATSUDAI SUSHI N.V. | Managing director | 01-OCT-2007 | - | 11-APR-2007 | Aruba | - | Paradise Papers |
| SEA SHORE COFFEE N.V. | Managing director | 01-OCT-2007 | - | 11-APR-2007 | Aruba | - | Paradise Papers |
| ASSESORIO, PLATA Y ALGO MAS | Owner | 28-SEP-2005 | - | 01-OCT-2005 | Aruba | - | Paradise Papers |
| CRAZY HAPPY PEANUTS FACTORY | Owner | 26-JUL-2001 | - | 01-SEP-2001 | Aruba | - | Paradise Papers |
| CAFE COFFEE BEAN N.V. | Managing director | 24-OCT-2000 | - | 24-MAR-2000 | Aruba | - | Paradise Papers |
| LA FONTAINE CROISSANTERIE COFFEEBAR | Owner | 15-AUG-1995 | - | 01-AUG-1995 | Aruba | - | Paradise Papers |
| OHRA ZIEKTEKOSTENVERZEKERINGEN NV | Manager | 18-OCT-1995 | - | 28-SEP-1995 | Aruba | - | Paradise Papers |
| OHRA SCHADE VERZEKERINGEN NV | Manager | 05-JUL-1995 | - | 16-MAY-1995 | Aruba | - | Paradise Papers |
| OHRA LEVENSVERZEKERINGEN N.V. | Managing director | 01-JUN-1995 | - | 01-SEP-1993 | Aruba | - | Paradise Papers |
| INTERNATIONAL CLEANING CONTRACTORS ARUBA | Owner | 07-DEC-1992 | - | 07-DEC-1992 | Aruba | - | Paradise Papers |
| HELLENIC SHIPSTORE N.V. | Managing director | 31-DEC-1969 | - | 11-DEC-1985 | Aruba | - | Paradise Papers |
| HELLENICOS ECONOMICS SHIP SUPPLIES | Owner | 31-DEC-1969 | - | 15-JUN-1988 | Aruba | - | Paradise Papers |
| ZAPPATA CLUBS NV | Managing director | 21-OCT-1994 | - | 21-OCT-1994 | Aruba | - | Paradise Papers |
| INTERNATIONAL CLEANING CONTRACTORS ARUBA N.V. | Managing director | 06-JAN-1993 | - | 07-JAN-1993 | Aruba | - | Paradise Papers |
| PARK AVENUE | Owner | 08-DEC-1989 | - | 08-DEC-1989 | Aruba | - | Paradise Papers |
| LA FONTAINE CROISSANTERIE COFFEEBAR NV | Managing director | 22-MAR-1995 | - | 22-MAR-1995 | Aruba | - | Paradise Papers |
| LA FONTAINE CROISSANTERIE COFFEEBAR NV | Managing director | 22-MAR-1995 | - | 22-MAR-1995 | Aruba | - | Paradise Papers |
| ENNIA CARIBE ZORG N.V. | Proxy | 01-FEB-2005 | - | 10-AUG-1989 | Aruba | - | Paradise Papers |
| ENNIA CARIBE SCHADE NV | Proxy | 20-JUL-1999 | - | 15-JUN-1993 | 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.