by The International Consortium of Investigative Journalists
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Officer

FRAENKEL-DE CUBA, SHARON MAYBEL SYLVIA

  • Connected to 2 others
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARUBA BANK N.V. - ARUBA BANK Managing director 11-MAR-2010 - 12-JUN-1936 Aruba - Paradise Papers - Aruba corporate registry
ARUBA BANK N.V. - ARUBA BANK Managing director 11-MAR-2010 - 12-JUN-1936 Aruba - Paradise Papers - Aruba corporate registry
LINKERS HOLDINGS N.V. Proxy a 13-FEB-2006 - 04-SEP-1985 Aruba - Paradise Papers - Aruba corporate registry
ARUBA BANK N.V. - ARUBA BANK Managing director 11-MAR-2010 - 12-JUN-1936 Aruba - Paradise Papers - Aruba corporate registry
ORCO ARUBA HOLDING N.V. Managing director 06-MAR-2011 - 28-DEC-2004 Aruba - Paradise Papers - Aruba corporate registry
ARUBA BANK N.V. - ARUBA BANK Managing director 11-MAR-2010 - 12-JUN-1936 Aruba - Paradise Papers - Aruba corporate registry
LODEKY N.V. Managing director 19-NOV-2010 - 19-NOV-2010 Aruba - Paradise Papers - Aruba corporate registry
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Other

Data From
ARUBA BANK N.V. Paradise Papers - Aruba corporate registry
IB ARUBA FINANCE N.V. Paradise Papers - Aruba corporate registry
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