Officer:
CROES, DIONISIO EMILIANO
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKY-CELL | Owner | 03-APR-2000 | - | 01-APR-2000 | Aruba | - | Paradise Papers |
| NO LIMITS DATACOM | Owner | 29-AUG-2001 | - | 29-AUG-2001 | Aruba | - | Paradise Papers |
| KAMBING MAS KESATUH N.V. | Managing director | 01-APR-2005 | - | 19-JAN-1990 | Aruba | - | Paradise Papers |
| JEC ADMINISTRATIVE SERVICES DATA PROCESSING & TRANSFER/GIROS & TELECOM | Owner | 20-MAY-1999 | - | 30-DEC-1997 | Aruba | - | Paradise Papers |
| NO LIMITS CONTRACTOR | Owner | 19-JUL-1999 | - | 01-JUL-1999 | Aruba | - | Paradise Papers |
| NO LIMITS LOTTERY | Owner | 31-MAR-2003 | - | 31-MAR-2003 | Aruba | - | Paradise Papers |
| GENERAL CONSULTANCY ELMEDIO/DONDE DINO | Owner | 26-MAR-1997 | - | 01-APR-1997 | Aruba | - | Paradise Papers |
| CHOLIN BODY SHOP | Owner | 04-FEB-1997 | - | 01-DEC-1996 | Aruba | - | Paradise Papers |
| SERCO GROUP N.V. | Managing director | 11-OCT-2001 | - | 11-OCT-2001 | Aruba | - | Paradise Papers |
| SUMMER FRUITS | Owner | 29-JUN-2000 | - | 01-JUL-2000 | Aruba | - | Paradise Papers |
| GENERAL CONSULTANCY ELMEDIO | Owner | 05-JUN-1996 | - | 15-JAN-1996 | Aruba | - | Paradise Papers |
| ELMEDIO SERVICES N.V. | Managing director | 01-DEC-2007 | - | 19-JUL-2002 | Aruba | - | Paradise Papers |
| WELPRO | Owner | 13-DEC-2004 | - | 01-DEC-2004 | Aruba | - | Paradise Papers |
| CAR EXPRESS SERVICES/CES | Owner | 06-MAR-2001 | - | 01-MAR-2001 | Aruba | - | Paradise Papers |
| DELECT ELECTRO-CONSULTANCY | Owner | 29-MAR-2001 | - | 01-JAN-1999 | Aruba | - | Paradise Papers |
| ROYAL BEAUTY SALON #1 | Owner | 22-NOV-2001 | - | 22-NOV-2001 | Aruba | - | Paradise Papers |
| JEC DATA PROCESSING & TRANSFER/GIROS & TELECOM | Owner | 20-MAY-1999 | - | 20-MAY-1999 | Aruba | - | Paradise Papers |
| CACHUY DATACOM | Owner | 10-MAR-2000 | - | 01-MAR-2000 | Aruba | - | Paradise Papers |
| DELECT | Owner | 09-MAR-1999 | - | 01-JAN-1999 | Aruba | - | Paradise Papers |
| NO LIMITS TRANSFER & ENTERTAINMENT | Owner | 29-JUN-1999 | - | 01-JUN-1999 | 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.