Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ZENDERO HOLDING N.V. | Managing director | 09-SEP-2010 | - | 09-SEP-2010 | Aruba | - | Paradise Papers |
INCASSOPRAKTIJK KLOES & PARTNERS N.V. | Managing director | 03-AUG-2010 | - | 03-AUG-2010 | Aruba | - | Paradise Papers |
STICHTING DERDENGELDEN KLOES & PARTNERS | President and secretary | 17-JUN-2009 | - | 17-JUN-2009 | Aruba | - | Paradise Papers |
JABI VASTGOED N.V. | Managing director | 22-MAY-2007 | - | 22-MAY-2007 | Aruba | - | Paradise Papers |
STICHTING ADMINISTRATIEKANTOOR ADVOCATENPRAKTIJK MR W.G.T.M. KLOES N.V. (I.L.) | Board-member | 27-MAY-1998 | - | 27-MAY-1998 | Aruba | - | Paradise Papers |
ADVOCATENPRAKTIJK MR. W.G.T.M. KLOES NV | Managing director | 22-DEC-1994 | - | 21-DEC-1994 | Aruba | - | Paradise Papers |
GRI-MONTONORO AVV | Liquidator | 13-MAR-2006 | - | 14-JUN-1994 | Aruba | - | Paradise Papers |
G.L.D.R.V. ARUBA AVV (I.L.) | Liquidator | 13-MAR-2006 | - | 23-JUN-1994 | Aruba | - | Paradise Papers |
GLANDON COMPANY A.V.V. (I.L.) | Liquidator | 13-MAR-2006 | - | 08-FEB-1994 | Aruba | - | Paradise Papers |
TUCANO N.V. (I.L.) | Trustee | 19-JAN-2011 | - | 01-DEC-1998 | Aruba | - | Paradise Papers |
WIBC ARUBA II N.V. | Managing director | 21-NOV-2006 | - | 21-NOV-2006 | Aruba | - | Paradise Papers |
LONG LAKE REAL ESTATE N.V. (I.L.) | Custodian | 31-JAN-2013 | - | 29-MAR-2006 | Aruba | - | Paradise Papers |
LONG LAKE REAL ESTATE N.V. (I.L.) | Liquidator | 31-JAN-2013 | - | 29-MAR-2006 | Aruba | - | Paradise Papers |
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.
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.
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