Officer:
BARGUES, RICHARD THOMAS
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICHARD'S CUISINE & PASTRY | Owner | 01-FEB-2012 | - | 01-FEB-2012 | Aruba | - | Paradise Papers |
| ECO GREEN PEOPLE | Owner | 17-MAR-2011 | - | 01-APR-2011 | Aruba | - | Paradise Papers |
| OM HOLDING N.V. | Managing director | 20-JUN-2014 | - | 06-JAN-2005 | Aruba | - | Paradise Papers |
| I.C.C. INTERNET COPY CENTER | Owner | 20-OCT-1998 | - | 01-NOV-1998 | Aruba | - | Paradise Papers |
| MEN AT WORK | Owner | 14-OCT-1996 | - | 01-JUL-1996 | Aruba | - | Paradise Papers |
| MEN AT WORK CONSTRUCTION AND TRADING N.V. | Managing director | 19-MAR-1997 | - | 19-MAR-1997 | Aruba | - | Paradise Papers |
| BODY FASHION | Owner | 15-DEC-1989 | - | 15-DEC-1989 | Aruba | - | Paradise Papers |
| BEEKAY INTERNATIONAL TRAVEL & TOURS N.V. | Managing director | 09-AUG-2002 | - | 09-AUG-2002 | Aruba | - | Paradise Papers |
| GLOBALNET SERVICE V.O.F. | Partner | 06-OCT-1998 | - | 06-OCT-1998 | Aruba | - | Paradise Papers |
| GENERAL MERCHANDISE SUPPLIERS V.O.F. | Partner | 11-FEB-1999 | - | 01-FEB-1999 | Aruba | - | Paradise Papers |
| ARU CONSTRUCTION | Owner | 27-FEB-1992 | - | 27-FEB-1992 | Aruba | - | Paradise Papers |
| ARUBA BEACH CLEANING | Proxy | 18-MAY-1993 | - | 26-APR-1993 | Aruba | - | Paradise Papers |
| ROSES 4 U 2 LIPS V.O.F. | Partner | 21-MAY-2001 | - | 09-APR-2001 | Aruba | - | Paradise Papers |
| RAFA CONSTRUCTION N.V. | Managing director | 20-FEB-1991 | - | 19-FEB-1991 | 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.