Officer:
RICHARDSON, THEODORE ESMOND
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THEODORE RICHARDSON APPS & MORE | Owner | 20-DEC-2012 | - | 01-OCT-2012 | Aruba | - | Paradise Papers |
| ARU-SUR FISH, VEGETABLES & MORE | Owner | 14-MAR-2007 | - | 01-APR-2007 | Aruba | - | Paradise Papers |
| HOTEL CALIFORNIA ARUBA | Owner | 23-AUG-2005 | - | 30-SEP-2005 | Aruba | - | Paradise Papers |
| EZZY CONSULTANCY & CONSTRUCTION SERVICES N.V. | Managing director | 03-OCT-2008 | - | 26-AUG-2004 | Aruba | - | Paradise Papers |
| EAGLE SECURITY GROUP N.V. | Managing director | 01-SEP-2001 | - | 03-AUG-2001 | Aruba | - | Paradise Papers |
| ARU-SUR FISH & VEGETABLES | Owner | 11-OCT-2001 | - | 30-NOV-2001 | Aruba | - | Paradise Papers |
| EZZY CONTRACTOR, CLEANING & CONSTRUCTION | Owner | 03-JUN-2004 | - | 07-MAR-2004 | Aruba | - | Paradise Papers |
| HOTEL CALIFORNIA NIGHTCLUB & COCKTAIL LAUNGE | Owner | 08-APR-2004 | - | 05-MAR-2004 | Aruba | - | Paradise Papers |
| ARUCHEM ALTERNATIVE ENERGIES N.V. | Managing director | 21-NOV-2007 | - | 08-DEC-1994 | Aruba | - | Paradise Papers |
| SHAR'S GIFT & FLOWER SHOP | Owner | 17-AUG-2004 | - | 20-NOV-2004 | Aruba | - | Paradise Papers |
| EAGLE SECURITY GROUP | Owner | 26-NOV-2001 | - | 01-DEC-2001 | Aruba | - | Paradise Papers |
| EAGLE SECURITY GROUP | Owner | 23-FEB-2001 | - | 01-MAR-2001 | Aruba | - | Paradise Papers |
| MILLENNIUM SECURITY V.O.F. | Partner | 13-SEP-1999 | - | 13-SEP-1999 | Aruba | - | Paradise Papers |
| MOBILE WORLD | Owner | 23-AUG-2006 | - | 01-SEP-2006 | 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.