Officer:
DEBROT, RAYMUNDO HENRICO DOMINGO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STICHTING AMERICAN DUTCH TAX SEMINARS | President | 14-MAY-1986 | - | 14-MAY-1968 | Aruba | - | Paradise Papers |
| STICHTING CARIBBEAN FOUNDATION FOR EDUCATION AND COMMUNICATION (I.L.) | Board-member | 23-DEC-1993 | - | 23-JUN-1988 | Aruba | - | Paradise Papers |
| STICHTING DUTCH CARIBBEAN HERITAGE FOUNDATION | President | 05-AUG-1988 | - | 25-APR-1988 | Aruba | - | Paradise Papers |
| AMERICAN DUTCH TAX SEMINARS | President | 31-DEC-1969 | - | 14-OCT-1987 | Aruba | - | Paradise Papers |
| AMERICAN DUTCH TAX SEMINARS | Managing director | 31-DEC-1969 | - | 14-OCT-1987 | 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.