Officer:
CROES, JOHN RAYMOND
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEMCORP N.V. | Liquidator | 28-NOV-2003 | - | 01-NOV-2002 | Aruba | - | Paradise Papers |
| STICHTING HARNAS | Liquidator | 19-DEC-2007 | - | 06-JUN-1997 | Aruba | - | Paradise Papers |
| NOTARISKANTOOR MR. J.R. CROES N.V. (I.L.) | Liquidator | 01-OCT-2007 | - | 23-AUG-1991 | Aruba | - | Paradise Papers |
| PAN AMERICAN TRUST COMPANY N.V. | Liquidator | 30-JAN-2006 | - | 12-DEC-1968 | Aruba | - | Paradise Papers |
| INDEPENDENT INVESTMENTS CORPORATION (I.I.C.) N.V. (I.L.) | Liquidator | 17-NOV-2006 | - | 30-JUN-1975 | Aruba | - | Paradise Papers |
| COMPANIA AEREA DEL CARIBE N.V. | Liquidator | 17-NOV-2006 | - | 05-NOV-1975 | Aruba | - | Paradise Papers |
| KANTOOR NOTARIS MR. J.R. CROES STICHTING | President | 30-JUL-2001 | - | 07-JAN-1994 | Aruba | - | Paradise Papers |
| MULTICORP N.V. (I.L.) | Liquidator | 17-NOV-2006 | - | 01-JUN-1979 | Aruba | - | Paradise Papers |
| OFFSERV N.V. | Proxy | 23-FEB-1987 | - | 29-SEP-1983 | Aruba | - | Paradise Papers |
| STRADA ARUBA N.V. | Proxy w/t general manager | 01-NOV-2013 | - | 16-SEP-1976 | Aruba | - | Paradise Papers |
| ROYAL PLAZA N.V. | Proxy w/t general manager | 01-NOV-2013 | - | 29-JAN-1993 | Aruba | - | Paradise Papers |
| ANTRACO HOLDING COMPANY N.V. | Supervisory director/commissioner | 06-FEB-2007 | - | 09-DEC-1985 | 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.