Officer:
PONSON, KENNETH LIONEL
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PGS INVESTMENTS GROUP VBA | Managing director | 19-DEC-2014 | - | 19-DEC-2014 | Aruba | - | Paradise Papers |
| DAHER MODE N.V. | Managing director | 12-DEC-2011 | - | 12-DEC-2011 | Aruba | - | Paradise Papers |
| PONSON MEAT HOUSE N.V. | Managing director | 18-AUG-2005 | - | 18-AUG-2005 | Aruba | - | Paradise Papers |
| KENNETH PONSON HOLDING N.V. | Managing director | 11-OCT-1996 | - | 11-OCT-1996 | Aruba | - | Paradise Papers |
| GEISHA INTERNATIONAL II N.V. | Managing director | 29-SEP-2008 | - | 24-DEC-2007 | Aruba | - | Paradise Papers |
| GEISHA INTERNATIONAL N.V. | Managing director | 29-SEP-2008 | - | 22-DEC-2004 | Aruba | - | Paradise Papers |
| ARUBA RACQUET CLUB N.V. | Managing director a | 10-MAR-2014 | - | 11-JUL-1991 | Aruba | - | Paradise Papers |
| PGES HOLDING N.V. | Managing director | 24-DEC-2007 | - | 24-DEC-2007 | 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.