Officer:
DE MEY-RAS, LILIANA ANDREA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OHRA HYPOTHEEKBANK NV (I.L.) | Proxy b | 28-JUL-2005 | - | 28-NOV-1995 | Aruba | - | Paradise Papers |
| ARUBA BANK N.V. - ARUBA BANK | Proxy b | 22-DEC-2009 | - | 12-JUN-1936 | Aruba | - | Paradise Papers |
| ARUBA BANK N.V. - ARUBA BANK | Proxy b | 22-DEC-2009 | - | 12-JUN-1936 | Aruba | - | Paradise Papers |
| ARUBA BANK N.V. - ARUBA BANK | Proxy b | 22-DEC-2009 | - | 12-JUN-1936 | Aruba | - | Paradise Papers |
| ARUBA BANK N.V. - ARUBA BANK | Proxy b | 22-DEC-2009 | - | 12-JUN-1936 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| ARUBA BANK N.V. | 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.