Officer:
VAN ARNEMAN, FILOMENO DOUGLAS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UPTOWN E-COMMERCE | Owner | 24-MAR-2000 | - | 01-APR-2000 | Aruba | - | Paradise Papers |
| IDEAL ENTERTAINMENTS | Owner | 13-MAY-1998 | - | 01-JAN-1998 | Aruba | - | Paradise Papers |
| T-SEC. | Owner | 05-OCT-2005 | - | 16-SEP-2005 | Aruba | - | Paradise Papers |
| T.CON | Owner | 11-JUL-2005 | - | 11-JUL-2005 | Aruba | - | Paradise Papers |
| DUSAPO N.V. | Managing director | 02-OCT-1990 | - | 28-SEP-1990 | Aruba | - | Paradise Papers |
| STICHTING GREEN FOUNDATION ARUBA | Vice-president | 10-AUG-1984 | - | 10-AUG-1984 | 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.