Officer:
PETRONIA, NELSON RICHARD
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COUNTRY HILL INVESTMENTS N.V. (I.L.) | Liquidator | 22-NOV-2011 | - | 18-FEB-1986 | Aruba | - | Paradise Papers |
| THE DOORHANDLE ARUBA N.V. | Managing director | 12-DEC-2001 | - | 12-DEC-2001 | Aruba | - | Paradise Papers |
| EL TRIBUTO INVESTMENTS N.V. (I.L.) | Manager | 04-DEC-1995 | - | 15-JAN-1990 | Aruba | - | Paradise Papers |
| PETFALIM ARUBA LUMBER N.V. | Supervisory director/commissioner | 10-MAY-1983 | - | 10-MAY-1983 | Aruba | - | Paradise Papers |
| N.V. ARCU | Managing director | 22-APR-1998 | - | 29-JUN-1950 | Aruba | - | Paradise Papers |
| POSTWOOD INVESTMENTS N.V. (I.L.) | Manager | 04-DEC-1995 | - | 14-MAY-1985 | Aruba | - | Paradise Papers |
| STICHTING "FUNDACION CAS PA COMUNIDAD ARUBANO (F.C.C.A.)" | Member of the supervisory board | 02-NOV-2010 | - | 13-FEB-1979 | 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.