Officer:
SIMOONS, SIDNEY RANDOLPH
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE BEST JEWELRY N.V. | Managing director | 21-MAY-2002 | - | 21-MAY-2002 | Aruba | - | Paradise Papers |
| RANDOLPH PRODUCTION | Owner | 10-JUL-2003 | - | 10-JUL-2003 | Aruba | - | Paradise Papers |
| COLOMBIA PLUS | Owner | 02-OCT-1998 | - | 02-OCT-1998 | Aruba | - | Paradise Papers |
| FUELMAX AGENCIES | Owner | 05-MAR-1999 | - | 05-MAR-1999 | Aruba | - | Paradise Papers |
| ALWAYS SNACK | Owner | 14-JAN-1998 | - | 01-FEB-1998 | Aruba | - | Paradise Papers |
| GREEN JEWELRY & FASHION CENTER | Owner | 04-NOV-1997 | - | 01-DEC-1997 | Aruba | - | Paradise Papers |
| S.R. SIMOONS AUTOSALES | Owner | 19-APR-1994 | - | 25-APR-1994 | Aruba | - | Paradise Papers |
| RANDOLPH'S CONSTRUCCION | Owner | 22-MAY-1995 | - | 22-MAY-1995 | Aruba | - | Paradise Papers |
| HEALTH THE BEST WAY OF LIVING | Owner | 09-JUN-1993 | - | 21-JUN-1993 | Aruba | - | Paradise Papers |
| RANDOLPH'S JEWELRY & REPAIR SHOP | Owner | 30-MAY-1992 | - | 09-MAR-1988 | Aruba | - | Paradise Papers |
| IMDICON IMPORTACIONES, DISENO DE CONSTRUCCION | Owner | 10-FEB-2006 | - | 01-MAR-2006 | Aruba | - | Paradise Papers |
| SIPAUL JEWELERS | Owner | 10-DEC-1998 | - | 10-DEC-1998 | Aruba | - | Paradise Papers |
| TIBURON CONSTRUCTION VOF | Partner | 20-FEB-1995 | - | 20-FEB-1995 | 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.