by The International Consortium of Investigative Journalists
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Officer

CROES, JESUS RAFAEL

  • Connected to 1 other
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOMANITE ARUBA Owner 31-DEC-1969 - 01-JUL-1987 Aruba - Paradise Papers - Aruba corporate registry
JOAQUIN & RAFAEL AGENCIES N.V. - JR AUTOCENTER Managing director 10-JAN-1984 - 28-DEC-1983 Aruba - Paradise Papers - Aruba corporate registry
JOAQUIN & RAFAEL AGENCIES N.V. - JR AUTOCENTER Managing director 10-JAN-1984 - 28-DEC-1983 Aruba - Paradise Papers - Aruba corporate registry
NATIVE REALTY N.V. Managing director 23-APR-1992 - 23-APR-1992 Aruba - Paradise Papers - Aruba corporate registry
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Other

Data From
JOAQUIN & RAFAEL AGENCIES N.V. Paradise Papers - Aruba corporate registry
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