Officer:
FRAENKEL-DE CUBA, SHARON MAYBEL SYLVIA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LODEKY N.V. | Managing director | 19-NOV-2010 | - | 19-NOV-2010 | Aruba | - | Paradise Papers |
| LINKERS HOLDINGS N.V. | Proxy a | 13-FEB-2006 | - | 04-SEP-1985 | Aruba | - | Paradise Papers |
| ORCO ARUBA HOLDING N.V. | Managing director | 06-MAR-2011 | - | 28-DEC-2004 | Aruba | - | Paradise Papers |
| ARUBA BANK N.V. - ARUBA BANK | Managing director | 11-MAR-2010 | - | 12-JUN-1936 | Aruba | - | Paradise Papers |
| ARUBA BANK N.V. - ARUBA BANK | Managing director | 11-MAR-2010 | - | 12-JUN-1936 | Aruba | - | Paradise Papers |
| ARUBA BANK N.V. - ARUBA BANK | Managing director | 11-MAR-2010 | - | 12-JUN-1936 | Aruba | - | Paradise Papers |
| ARUBA BANK N.V. - ARUBA BANK | Managing director | 11-MAR-2010 | - | 12-JUN-1936 | Aruba | - | Paradise Papers |
Other (2)
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.