Officer:
LACLE, RICHARD ANTHONY ABRAHAM
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHAT TO DO IN ARUBA | Owner | 06-MAR-1987 | - | 06-MAR-1987 | Aruba | - | Paradise Papers |
| SPRITZER & FUHRMANN ADMINISTRATION N.V. | Managing director | 03-JUL-1990 | - | 29-JUN-1990 | Aruba | - | Paradise Papers |
| ARUBA THIS MONTH | Owner | 06-MAR-1987 | - | 06-MAR-1987 | Aruba | - | Paradise Papers |
| EMPIRE INSURANCE | Owner | 11-OCT-1989 | - | 11-OCT-1989 | Aruba | - | Paradise Papers |
| DISCOVER ARUBA | Owner | 06-MAR-1987 | - | 06-MAR-1987 | Aruba | - | Paradise Papers |
| S+F (RETAIL) | Owner | 12-MAR-1998 | - | 15-MAR-1998 | Aruba | - | Paradise Papers |
| ARUBA GUIDE | Owner | 06-MAR-1987 | - | 06-MAR-1987 | Aruba | - | Paradise Papers |
| ARUBA POCKET GUIDE | Owner | 06-MAR-1987 | - | 06-MAR-1987 | Aruba | - | Paradise Papers |
| PERFUME PALACE | Managing director | 05-MAR-1986 | - | 01-MAR-1986 | Aruba | - | Paradise Papers |
| THE IMAGE | Owner | 05-MAY-1987 | - | 01-APR-1987 | Aruba | - | Paradise Papers |
| D'ORSY'S ARUBA DUTY FREE PERFUMERIES N.V. | Managing director | 16-OCT-1992 | - | 16-OCT-1992 | Aruba | - | Paradise Papers |
| SIGNATURE | Owner | 15-NOV-1995 | - | 01-NOV-1995 | Aruba | - | Paradise Papers |
| POCO LOCO ARUBA N.V. | Managing director | 10-DEC-1991 | - | 10-DEC-1991 | Aruba | - | Paradise Papers |
| QUALITY SERVICE SYSTEMS | Owner | 31-DEC-1969 | - | 01-JUN-1984 | Aruba | - | Paradise Papers |
| MON CHERI DELICATESSE N.V. | Managing director | 23-SEP-1991 | - | 23-SEP-1991 | Aruba | - | Paradise Papers |
| BONSUR INTERNATIONAL CONSULTANTS & TRUST NV (I.L.) | Managing director | 16-NOV-1995 | - | 16-NOV-1995 | Aruba | - | Paradise Papers |
| MON CHERIE DELICATESSE | Owner | 10-DEC-1991 | - | 24-SEP-1991 | Aruba | - | Paradise Papers |
| TOUCH OF CLASS N.V. | Liquidator | 09-APR-1998 | - | 25-MAR-1987 | Aruba | - | Paradise Papers |
| SPRITZER & FUHRMANN FINANCING N.V. | Managing director | 23-MAY-1990 | - | 22-MAY-1990 | Aruba | - | Paradise Papers |
| POLLO TROPICAL ARUBA N.V. | Proxy | 17-JUN-2008 | - | 07-FEB-2000 | 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.