Officer:
SALADIN, FRANCIS EDWARD
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FPNC REAL ESTATE 1 VBA | Managing director | 13-SEP-2016 | - | 13-SEP-2016 | Aruba | - | Paradise Papers |
| EVERYDAY PROPERTIES REAL ESTATE VBA | Managing director | 23-NOV-2016 | - | 23-NOV-2016 | Aruba | - | Paradise Papers |
| FSJ GREEN PRODUCTS VBA | Managing director | 15-OCT-2014 | - | 15-OCT-2014 | Aruba | - | Paradise Papers |
| FRASA HOLDING N.V. | Managing director | 25-FEB-2010 | - | 25-FEB-2010 | Aruba | - | Paradise Papers |
| BEAUTYVIEW REAL PROPERTY N.V. | Managing director | 23-MAY-2007 | - | 23-MAY-2007 | Aruba | - | Paradise Papers |
| HUBERT'S GARAGE N.V. | Managing director | 10-FEB-2006 | - | 10-FEB-2006 | Aruba | - | Paradise Papers |
| FRASA REAL ESTATE II N.V. | Managing director | 05-JUL-2002 | - | 05-JUL-2002 | Aruba | - | Paradise Papers |
| DEBRA'S FOOD DISTRIBUTORS N.V. | Managing director | 05-JUL-2002 | - | 08-JUL-2002 | Aruba | - | Paradise Papers |
| FRASA INTERNATIONAL TRADING N.V. | Managing director | 05-JUL-2002 | - | 08-JUL-2002 | Aruba | - | Paradise Papers |
| DEBRA'S OFFICE CENTER N.V. | Liquidator | 31-DEC-2007 | - | 08-SEP-1997 | Aruba | - | Paradise Papers |
| FRASA REAL ESTATE I N.V. | Managing director | 01-OCT-2002 | - | 10-AUG-1990 | Aruba | - | Paradise Papers |
| ICH INTERCLASSIC HOLDING N.V. | Managing director | 04-JUL-2005 | - | 04-JUL-2005 | Aruba | - | Paradise Papers |
| FUNDACION PA NOS COMUNIDAD | President | 02-JUL-2009 | - | 02-JUL-2009 | Aruba | - | Paradise Papers |
| TIP TOP IMPORT & EXPORT N.V. (I.L.) | Liquidator | 31-DEC-2007 | - | 21-JUL-2005 | Aruba | - | Paradise Papers |
| TIP TOP IMPORT & EXPORT N.V. (I.L.) | Custodian | 31-DEC-2007 | - | 21-JUL-2005 | Aruba | - | Paradise Papers |
| TIP TOP N.V. (I.L.) | Custodian | 09-AUG-2012 | - | 19-DEC-2006 | Aruba | - | Paradise Papers |
| TIP TOP N.V. (I.L.) | Liquidator | 09-AUG-2012 | - | 19-DEC-2006 | Aruba | - | Paradise Papers |
| MED COMP ARUBA N.V. (I.L.) | Liquidator | 23-JAN-2015 | - | 18-OCT-2005 | Aruba | - | Paradise Papers |
| MED COMP ARUBA N.V. (I.L.) | Custodian | 23-JAN-2015 | - | 18-OCT-2005 | Aruba | - | Paradise Papers |
| MED COMP ARUBA N.V. (I.L.) | Managing director | 18-OCT-2005 | - | 18-OCT-2005 | 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.