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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

BIKKER, ANDIN CEASAR GIOVANNI

  • Search in:
    opencorporates.com
  • Note:
    Officer role was translated from Dutch into English.
Aruba corporate registry data is current through 2016
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
WORLD CLASS INVESTMENTS A.V.V. Managing director 13-JAN-2009 - 13-JAN-2009 Aruba - Paradise Papers
RAINMAKER INVESTMENTS Owner 22-DEC-2000 - 22-DEC-2000 Aruba - Paradise Papers
ADVOKATENPRAKTIJK MR. A. BIKKER N.V. Managing director 13-NOV-2001 - 26-SEP-1990 Aruba - Paradise Papers
STICHTING FRACTIEMEDEWERKERS PDR President 10-DEC-2010 - 10-DEC-2010 Aruba - Paradise Papers
STICHTING PRO JUSTICIA President and secretary 08-JUN-2007 - 08-JUN-2007 Aruba - Paradise Papers
ARUBA E-TRADE CENTER N.V. Managing director 09-AUG-2004 - 04-JUN-2001 Aruba - Paradise Papers
GOBIK N.V. Managing director 27-MAR-2000 - 27-MAR-2000 Aruba - Paradise Papers
GOMEZ & BIKKER FOUNDATION Secretary 13-DEC-2001 - 13-DEC-2001 Aruba - Paradise Papers
PUEBLO ORGUYOSO Y RESPETA Secretary general 11-DEC-2016 - 11-DEC-2016 Aruba - Paradise Papers
PARTIDO DEMOCRACIA REAL President 20-AUG-2004 - 20-AUG-2004 Aruba - Paradise Papers
STICHTING ARUBA WORLD TRADE CENTER FOUNDATION Board-member 31-JAN-2007 - 14-APR-1991 Aruba - Paradise Papers
STICHTING DERDENGELDEN & ADMINISTRATIEKANTOOR CUSTODIAN Custodian 14-JUL-2016 - 04-JUL-2006 Aruba - Paradise Papers
STICHTING DERDENGELDEN & ADMINISTRATIEKANTOOR CUSTODIAN Secretary 05-JUL-2006 - 04-JUL-2006 Aruba - Paradise Papers
STICHTING DERDENGELDEN & ADMINISTRATIEKANTOOR CUSTODIAN Liquidator 14-JUL-2016 - 04-JUL-2006 Aruba - Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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.

There are legitimate uses for offshore companies and trusts. Read more