Officer:
BERMUDEZ, ANGEL ROALD
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELASTINGADVIESPRAKTIJK MR. A.R. BERMUDEZ NV | Managing director | 16-JAN-1995 | - | 16-JAN-1995 | Aruba | - | Paradise Papers |
| STICHTING SIB CD-HOUDERS ARUBA EN NEDERLANDSE ANTILLEN | President | 07-APR-2009 | - | 07-APR-2009 | Aruba | - | Paradise Papers |
| STICHTING ADMINISTRATIEKANTOOR SCHNOG FAMILY TRUST | Treasurer | 29-OCT-2005 | - | 29-OCT-2005 | Aruba | - | Paradise Papers |
| INTERBANK ARUBA N.V. - INTERBANK ARUBA N.V. | Supervisory director/commissioner | 02-MAR-1995 | - | 08-DEC-1986 | Aruba | - | Paradise Papers |
| FLAVIA HOLDING NV | Managing director | 26-MAY-1995 | - | 26-MAY-1995 | Aruba | - | Paradise Papers |
| INTERBANK ARUBA N.V. - INTERBANK ARUBA | Supervisory director/commissioner | 02-MAR-1995 | - | 08-DEC-1986 | Aruba | - | Paradise Papers |
| VIVIANA HOLDING N.V. | Managing director | 22-JAN-1990 | - | 29-DEC-1989 | Aruba | - | Paradise Papers |
| INTERBANK ARUBA N.V. - INTERBANK ARUBA N.V. | Supervisory director/commissioner | 02-MAR-1995 | - | 08-DEC-1986 | Aruba | - | Paradise Papers |
| STICHTING FUCHS FAMILY CHARITY | Treasurer | 07-DEC-1991 | - | 07-DEC-1991 | Aruba | - | Paradise Papers |
| STICHTING FIRST CARIBBEAN TAX CONFERENCE | Board-member | 23-MAR-1992 | - | 23-MAR-1992 | Aruba | - | Paradise Papers |
| STICHTING CARIBBEAN TAX CONFERENCE | Board-member | 23-MAR-1992 | - | 23-MAR-1992 | 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.