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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

THEYSEN, HUMPHREY ROMEO

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
WHITE SILK Owner 23-MAR-1995 - 31-MAR-1995 Aruba - Paradise Papers
INGENIEURS ADMINISTRATIE & ADVIESBUREAU THEYSEN-CROES Owner 04-MAY-1984 - 01-MAY-1984 Aruba - Paradise Papers
THEYSEN MANAGEMENT CORPORATION N.V. Managing director 09-NOV-1987 - 09-NOV-1987 Aruba - Paradise Papers
KADO N.V. Managing director 08-OCT-1987 - 08-OCT-1987 Aruba - Paradise Papers
FLATSTONE REAL ESTATE NV Managing director 30-DEC-1996 - 30-DEC-1996 Aruba - Paradise Papers
HOLIDAY INN DELICATESSEN N.V. Managing director 27-DEC-1985 - 01-APR-1985 Aruba - Paradise Papers
EL OBSEQUIO Proxy 07-JUL-1982 - 01-JUN-1982 Aruba - Paradise Papers
LES DELICES D'ARUBA Owner 31-MAY-1978 - 01-JAN-1978 Aruba - Paradise Papers
AMERICANA DELICATESSEN N.V. - BACCHUS LIQUORTIQUE Managing director 27-DEC-1985 - 01-APR-1985 Aruba - Paradise Papers
AMERICANA DELICATESSEN N.V. - PARADISE VILLAS MINIMARKET Managing director 11-MAY-2001 - 01-APR-1985 Aruba - Paradise Papers
KENRO JEWELERS N.V. - KENRO JEWELERS N.V. Managing director 10-OCT-2006 - 27-DEC-1985 Aruba - Paradise Papers
KENRO IV N.V. Managing director 11-MAY-1989 - 08-MAY-1989 Aruba - Paradise Papers
KENRO JEWELERS N.V. - LA BOTTEGA DI REGALO Managing director 27-DEC-1985 - 27-DEC-1985 Aruba - Paradise Papers
KENRO IV N.V. Managing director 11-MAY-1989 - 08-MAY-1989 Aruba - Paradise Papers
KENRO JEWELERS N.V. - KENRO ACCESSOIRES Managing director 27-DEC-1985 - 27-DEC-1985 Aruba - Paradise Papers
KENRO JEWELERS N.V. - SILVER HOUSE Managing director 27-DEC-1985 - 27-DEC-1985 Aruba - Paradise Papers
KENRO JEWELERS N.V. - THE LAND COLLECTION Managing director 27-DEC-1985 - 27-DEC-1985 Aruba - Paradise Papers
KENRO JEWELERS N.V. - KENRO JEWELERS Managing director 27-DEC-1985 - 27-DEC-1985 Aruba - Paradise Papers
KENRO JEWELERS N.V. - KENRO JEWELERS Managing director 27-DEC-1985 - 27-DEC-1985 Aruba - Paradise Papers
BOULEVARD JEWELRY CENTER N.V. - KENRO JEWELERS Managing director 31-DEC-1986 - 31-DEC-1986 Aruba - Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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