Officer:
ARENDS, MARIA LEONCITA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TICKET PLUS | Owner | 23-DEC-2008 | - | 01-DEC-2008 | Aruba | - | Paradise Papers |
| BISAMI GAMES & ENTERTAINMENT | Owner | 18-AUG-2006 | - | 01-SEP-2006 | Aruba | - | Paradise Papers |
| D & L QUICK DISC N.V. | Managing director | 19-APR-2000 | - | 19-APR-2000 | Aruba | - | Paradise Papers |
| I.M.I. TRADING N.V. | Managing director | 27-OCT-1998 | - | 27-OCT-1998 | Aruba | - | Paradise Papers |
| VOZ DI ARUBA N.V. | Managing director | 27-DEC-1989 | - | 27-DEC-1989 | Aruba | - | Paradise Papers |
| BINGO BANGO V.O.F. | Partner | 17-OCT-2005 | - | 17-OCT-2005 | Aruba | - | Paradise Papers |
| STICHTING BISAMI | President | 02-OCT-2007 | - | 02-OCT-2007 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARENDS, MARIA LEONCITA | Same name as | - | - | 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.