Officer:
THOMAS, GEORGE ROSINDO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTER CARIBBEAN FINANCE & MGMT CONSULTANTS | Owner | 31-DEC-1969 | - | 01-MAR-1986 | Aruba | - | Paradise Papers |
| ARUBA DUTY FREE SHOP | Owner | 31-DEC-1969 | - | 01-MAR-1985 | Aruba | - | Paradise Papers |
| DIOPHOCLE N.V. | Managing director | 31-DEC-1969 | - | 08-JUL-1985 | Aruba | - | Paradise Papers |
| THE SHOEMASTER | Owner | 31-DEC-1969 | - | 01-FEB-1985 | Aruba | - | Paradise Papers |
| ARUBA SEAFOOD COMPANY | Owner | 31-DEC-1969 | - | 01-OCT-1987 | Aruba | - | Paradise Papers |
| INTER CARIBBEAN INVESTORS & PROMOTORS | Owner | 31-DEC-1969 | - | 17-MAR-1986 | Aruba | - | Paradise Papers |
| WINMAR ENTERPRISES FREE ZONE N.V. | Managing director | 31-DEC-1969 | - | 20-JUN-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.