Officer:
TJON A LOI, WILFRED CARLOS
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TJON A LOI INTERNATIONAL TRUST N.V. | Managing director | 14-DEC-1990 | - | 12-DEC-1990 | Aruba | - | Paradise Papers |
| TJON A LOI DEVELOPMENT AND PLANNING N.V. | Managing director | 14-DEC-1990 | - | 12-DEC-1990 | Aruba | - | Paradise Papers |
| DRS W.C. TJON A LOI BEDRIJFSECONOMISCH EN BELASTINGADVIES BUREAU | Owner | 28-FEB-1989 | - | 13-JAN-1989 | Aruba | - | Paradise Papers |
| TRACONA LEISURE, TOURS AND CRUISES N.V. | Managing director | 12-DEC-1990 | - | 12-DEC-1990 | Aruba | - | Paradise Papers |
| TAL II TRUST & MANAGEMENT N.V. | Managing director | 04-MAY-1990 | - | 04-MAY-1990 | Aruba | - | Paradise Papers |
| TAL I TRUST & MANAGEMENT N.V. | Managing director | 04-MAY-1990 | - | 04-MAY-1990 | Aruba | - | Paradise Papers |
| OCEANBREEZE CRUISES N.V. | Managing director | 26-JAN-1990 | - | 16-OCT-1989 | Aruba | - | Paradise Papers |
| S.S.C. SAVANETA SHIPPING COMPANY N.V. - TRACONA TRAVEL | Managing director | 12-DEC-1990 | - | 12-DEC-1990 | Aruba | - | Paradise Papers |
| W.F.D. REAL ESTATE N.V. | Managing director | 26-NOV-1991 | - | 26-NOV-1991 | Aruba | - | Paradise Papers |
Other (1)
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.