Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SISGA CORPORATION N.V. | Managing director | 27-APR-2009 | - | 10-NOV-1992 | Aruba | - | Paradise Papers |
DE PAREL ONROEREND GOED N.V. | Managing director | 08-NOV-2006 | - | 08-NOV-2006 | Aruba | - | Paradise Papers |
DIMARGO A.V.V. | Managing director | 01-JAN-2009 | - | 25-SEP-1992 | Aruba | - | Paradise Papers |
STICHTING TOPVOLLEYBAL ARUBA | Board-member | 25-FEB-1998 | - | 25-FEB-1998 | Aruba | - | Paradise Papers |
ABC CIRKELEILANDEN ARUBA N.V. | Managing director | 28-JUN-2006 | - | 28-JUN-2006 | Aruba | - | Paradise Papers |
GRI-INCREIBLE A.V.V. (I.L.) | Liquidator | 07-MAY-2006 | - | 08-FEB-1994 | Aruba | - | Paradise Papers |
FOUR WINDS ENTERPRISES A.V.V. | Managing director | 01-JAN-2003 | - | 04-MAR-1992 | Aruba | - | Paradise Papers |
KEMY TECHNICAL SERVICES & PROJECT SUPPORT NV (I.L.) | Liquidator | 03-JUL-2008 | - | 11-JAN-1994 | Aruba | - | Paradise Papers |
XANADU AVV | Managing director | 01-JAN-2003 | - | 26-NOV-1993 | Aruba | - | Paradise Papers |
CONSTRUCTION ADVICE-GROUP ARUBA N.V. | Proxy | 10-SEP-2010 | - | 27-JAN-2006 | Aruba | - | Paradise Papers |
GLANDON COMPANY A.V.V. (I.L.) | Liquidator | 13-MAR-2006 | - | 08-FEB-1994 | Aruba | - | Paradise Papers |
MEMAR N.V. | Supervisory director/commissioner | 19-APR-2013 | - | 23-SEP-1988 | Aruba | - | Paradise Papers |
F.F.S. ADVISORY AND COMPUTER SERVICES NV | Managing director | 29-AUG-2003 | - | 28-FEB-1992 | Aruba | - | Paradise Papers |
WYNSPA N.V. | Proxy | 08-OCT-2013 | - | 28-OCT-2003 | Aruba | - | Paradise Papers |
GRI-MONTONORO AVV | Liquidator | 13-MAR-2006 | - | 14-JUN-1994 | Aruba | - | Paradise Papers |
STICHTING FOUNDATION INSIGHT FOR THE ARTS-ARUBA | Treasurer | 09-JAN-2004 | - | 09-JAN-2004 | Aruba | - | Paradise Papers |
SCHALING & PARTNERS N.V. | Managing director | 09-APR-1997 | - | 09-APR-1997 | Aruba | - | Paradise Papers |
G.L.D.R.V. ARUBA AVV (I.L.) | Liquidator | 13-MAR-2006 | - | 23-JUN-1994 | Aruba | - | Paradise Papers |
TALENT TRADING INTERNATIONAL A.V.V. | Managing director | 01-JAN-2003 | - | 15-MAR-1990 | Aruba | - | Paradise Papers |
STICHTING ARUBA HEART INSTITUTE | Treasurer | 24-OCT-2000 | - | 05-AUG-1997 | 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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