Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
D.F. ATLANTIC DEVELOPMENTS VBA | Managing director | 14-JAN-2015 | - | 14-JAN-2016 | Aruba | - | Paradise Papers |
SYESMO REAL ESTATE, CONSTRUCTION & INDUSTRIES N.V. | Managing director | 01-JUN-2011 | - | 01-JUN-2011 | Aruba | - | Paradise Papers |
CHUCHUBI ENTERPRISES N.V. | Managing director | 18-FEB-2011 | - | 14-SEP-2006 | Aruba | - | Paradise Papers |
DELL REAL ESTATE N.V. | Managing director | 31-OCT-2008 | - | 05-SEP-1991 | Aruba | - | Paradise Papers |
LA CAVA WINE & SPIRITS VBA | Managing director | 21-DEC-2015 | - | 21-DEC-2015 | Aruba | - | Paradise Papers |
PA AMOR DI NOS ARUBA FOUNDATION | Vice-president and treasurer | 22-FEB-2016 | - | 22-FEB-2016 | Aruba | - | Paradise Papers |
VERENIGING VAN EIGENAARS APPARTEMENTENCOMPLEX "ISLA BONITA" | Managing director | 14-JAN-2014 | - | 03-OCT-2013 | Aruba | - | Paradise Papers |
ISLA BONSAI DEVELOPMENT VBA | Managing director | 24-FEB-2015 | - | 24-FEB-2015 | Aruba | - | Paradise Papers |
REFAPI REAL ESTATE & INDUSTRIES VBA | Managing director | 24-FEB-2015 | - | 24-FEB-2015 | Aruba | - | Paradise Papers |
CHORONI INVESTMENT VBA | Managing director | 24-FEB-2015 | - | 24-FEB-2015 | Aruba | - | Paradise Papers |
STICHTING THE WINE CLUB | Board-member | 12-APR-2005 | - | 31-MAY-1995 | Aruba | - | Paradise Papers |
VERENIGING VAN EIGENAARS APPARTEMENTENCOMPLEX "SUNSET RESIDENCES" | Board-member | 21-APR-2011 | - | 28-JAN-2011 | Aruba | - | Paradise Papers |
ARUBA LAWN TENNIS BOND | Board-member | 04-FEB-2009 | - | 08-MAR-1954 | Aruba | - | 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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