Officer:
KLOES, WINFRIED GABRIEL THOMAS MARIA
Connections:
Entity (12)
| 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 |
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.