by The International Consortium of Investigative Journalists
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Officer

FAUSTIN, KENNETH

  • Connected to 2 others
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
REAL-TEC INVESTMENT FUND N.V. Managing director 05-SEP-1989 - 04-SEP-1989 Aruba - Paradise Papers - Aruba corporate registry
REAL-TEC GROUP N.V. Managing director 09-JUL-1992 - 11-SEP-1989 Aruba - Paradise Papers - Aruba corporate registry
KENGLACO HOLDING N.V. Managing director 23-APR-1991 - 22-APR-1991 Aruba - Paradise Papers - Aruba corporate registry
POTENTIAL UNLIMITED N.V. Managing director 11-JUL-1983 - 11-JUL-1983 Aruba - Paradise Papers - Aruba corporate registry
ROYAL DISCOUNT CLUB Owner 31-DEC-1969 - 01-NOV-1984 Aruba - Paradise Papers - Aruba corporate registry
F & F INVESTMENTS N.V. Managing director 17-AUG-1988 - 17-AUG-1988 Aruba - Paradise Papers - Aruba corporate registry
STICHTING SHARES SUNNY ISLE INTERNATIONAL DEVELOPMENT Board-member 04-OCT-1989 - 01-JUL-1997 Aruba - Paradise Papers - Aruba corporate registry
INTERNET MARKETING GROUP N.V. Managing director 26-NOV-2007 - 06-APR-2000 Aruba - Paradise Papers - Aruba corporate registry
EL CAMPO ENTERPRISES N.V. - INDEPENDENT TIME SHARE RESALES (I.T.R.) Managing director 01-JUL-1988 - 01-JUL-1988 Aruba - Paradise Papers - Aruba corporate registry
INDEPENDENT TIMESHARE RESALE REALTY N.V. - I.T.R. REALTY Managing director 06-DEC-2001 - 06-DEC-2001 Aruba - Paradise Papers - Aruba corporate registry
BLUE CHIP INVESTMENTS N.V. Managing director 05-AUG-2004 - 05-AUG-2004 Aruba - Paradise Papers - Aruba corporate registry
STICHTING "ITR REALTY ESCROW FOUNDATION" President 29-MAY-2007 - 29-MAY-2007 Aruba - Paradise Papers - Aruba corporate registry
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Other

Data From
EL CAMPO ENTERPRISES N.V. Paradise Papers - Aruba corporate registry
INDEPENDENT TIMESHARE RESALE REALTY N.V. Paradise Papers - Aruba corporate registry
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