Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PALM BEACH DEVELOPER N.V. | Managing director | 29-JUN-2004 | - | 29-JUN-2004 | Aruba | - | Paradise Papers |
U.M.D. UNITED MARINE DEVELOPMENT NV | Managing director | 02-JUN-1995 | - | 02-JUN-1995 | Aruba | - | Paradise Papers |
ALDEA DEVELOPMENT & MATERIALS N.V. | Managing director | 02-OCT-1992 | - | 02-OCT-1992 | Aruba | - | Paradise Papers |
ATELCO N.V. | Managing director | 05-DEC-1991 | - | 05-DEC-1991 | Aruba | - | Paradise Papers |
QUALITY MOTORS ARUBA | Owner | 25-JAN-1982 | - | 01-NOV-1981 | Aruba | - | Paradise Papers |
ADNA FRUIT CO. NV | Managing director | 25-AUG-2005 | - | 14-OCT-1993 | Aruba | - | Paradise Papers |
ARBO STEEL CONSTRUCTION N.V. (I.L.) | Managing director | 01-OCT-1990 | - | 29-SEP-1990 | Aruba | - | Paradise Papers |
ARUBA BEEF COMPANY | Owner | 25-OCT-1984 | - | 01-OCT-1984 | Aruba | - | Paradise Papers |
JOSSY INTERNATIONAL N.V. | Managing director | 20-MAR-2003 | - | 31-JAN-1989 | Aruba | - | Paradise Papers |
ANDINA PRODUCTS N.V. - SOLSINA | Managing director | 24-JUN-2005 | - | 24-JUN-2005 | Aruba | - | Paradise Papers |
SHAKTY REAL ESTATE N.V. | Managing director | 08-OCT-1992 | - | 08-OCT-1992 | Aruba | - | Paradise Papers |
MAAS TRADING N.V. | Managing director | 13-MAR-1991 | - | 13-MAR-1991 | Aruba | - | Paradise Papers |
STICHTING EAGLE KARTING | President | 20-MAR-1997 | - | 29-MAR-1990 | Aruba | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
ARENDS, ALBERT MAXIMILIAAN | Same name as | - | - | Paradise Papers |
Data From | |
---|---|
ANDINA PRODUCTS N.V. | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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