Officer:
COHEN HENRIQUEZ, RAOUL
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAGOON REAL ESTATE NV | Managing director | 08-FEB-1995 | - | 01-SEP-1994 | Aruba | - | Paradise Papers |
| TELECOMMUNICATION SERVICES CORPORATION OF ARUBA, T | Managing director | 30-DEC-1992 | - | 30-DEC-1992 | Aruba | - | Paradise Papers |
| WACAWA ARUBA N.V. | Managing director | 26-FEB-2015 | - | 26-FEB-2015 | Aruba | - | Paradise Papers |
| ID STUDIOS N.V. | Managing director | 04-JUL-2000 | - | 04-JUL-2000 | Aruba | - | Paradise Papers |
| ARUBA INTERNATIONAL HOST NV | Managing director | 21-DEC-1989 | - | 21-DEC-1989 | Aruba | - | Paradise Papers |
| STICHTING ARUBA SHOPPING EXPERIENCE | President | 18-OCT-1985 | - | 18-OCT-1985 | Aruba | - | Paradise Papers |
| TRINITY HOLDING N.V. | Managing director | 14-MAR-2003 | - | 14-MAR-2003 | Aruba | - | Paradise Papers |
| STICHTING ARUBA SHOPPING EXPERIENCE (I.L.) | President | 10-AUG-1988 | - | 18-OCT-1985 | Aruba | - | Paradise Papers |
| CHEZ MATHILDE RESTAURANT N.V. (I.L.) | Managing director | 21-DEC-1989 | - | 21-DEC-1989 | Aruba | - | Paradise Papers |
| ARUBA RESTAURANTS N.V. | Managing director | 07-MAR-1986 | - | 07-MAR-1986 | Aruba | - | Paradise Papers |
| ALL AMERICAN BURGERS CORPORATION N.V. - BURGER KING- ARUWARK GARDEN | Managing director | 20-AUG-2002 | - | 20-AUG-2002 | Aruba | - | Paradise Papers |
| ALL AMERICAN BURGERS CORPORATION N.V. - BURGER KING- SAN NICOLAAS | Managing director | 20-AUG-2002 | - | 20-AUG-2002 | Aruba | - | Paradise Papers |
| ALL AMERICAN BURGERS CORPORATION N.V. - BURGER KING- PARADERA | Managing director | 20-AUG-2002 | - | 20-AUG-2002 | Aruba | - | Paradise Papers |
| HENJAN PUBLICATIONS & REAL ESTATE N.V. (I.L.) | Managing director | 20-FEB-1991 | - | 14-FEB-1991 | Aruba | - | Paradise Papers |
| ARUBA HANDELMAATSCHAPPIJ N.V. - ARUBA TRADING CO N.V./WHOLESALE DEPT | Managing director | 21-APR-2011 | - | 11-NOV-1938 | Aruba | - | Paradise Papers |
| ALGEMENE STEUNFUNCTIE-ORGANISATIE VAN ETNISCHE MINDERHEDEN IN FLEVOLAND | Board-member | 14-AUG-1996 | - | 22-DEC-1992 | Aruba | - | Paradise Papers |
| AIR ARUBA N.V. (I.L.) | Supervisory director/commissioner | 30-JUN-1998 | - | 24-SEP-1986 | 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.