Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MFE (NETHERLANDS ANTILLES) NV | Managing director | 01-AUG-1995 | - | 08-MAR-1993 | Aruba | - | Paradise Papers |
STICHTING DERDEN GELDEN SJIEM FAT & CO. | Board-member | 26-MAY-1999 | - | 26-MAY-1999 | Aruba | - | Paradise Papers |
MUSIC INTERNATIONAL ENTERTAINMENT N.V. | Managing director | 01-APR-1999 | - | 09-SEP-1993 | Aruba | - | Paradise Papers |
CLEAR WATER INVESTMENTS N.V. | Managing director | 01-AUG-1990 | - | 30-JUL-1990 | Aruba | - | Paradise Papers |
ASWAN INVESTMENTS LIMITED N.V. | Managing director | 19-MAY-1978 | - | 29-MAR-1978 | Aruba | - | Paradise Papers |
CLEAR WATER HOLDING N.V. | Managing director | 30-DEC-1986 | - | 30-DEC-1986 | Aruba | - | Paradise Papers |
ASKAR A.V.V. (I.L.) | Proxy | 10-JAN-1992 | - | 06-MAY-1991 | Aruba | - | Paradise Papers |
ADVOKATENPRAKTIJK MR. JOHAN P. SJIEM FAT N.V. | Managing director | 27-MAR-1986 | - | 27-MAR-1986 | Aruba | - | Paradise Papers |
MANGOTECA ESCROW FOUNDATION | Secretary | 31-MAY-1989 | - | 31-MAY-1989 | Aruba | - | Paradise Papers |
AVIA AIR II NV | Trustee | 13-OCT-2003 | - | 11-MAR-1994 | Aruba | - | Paradise Papers |
BURGOR A.V.V. | Proxy | 10-JAN-1992 | - | 06-MAY-1991 | Aruba | - | Paradise Papers |
STANDARD TRUST COMPANY N.V. | Managing director | 02-SEP-1978 | - | 26-SEP-1978 | Aruba | - | Paradise Papers |
AVIA AIR N.V. | Trustee | 13-OCT-2003 | - | 19-MAY-1986 | Aruba | - | Paradise Papers |
ARUBA SURF CLUB ESCROW STICHTING | President | 11-JUL-2002 | - | 11-JUL-2002 | Aruba | - | Paradise Papers |
ORDE VAN AVOCATEN VAN ARUBA | Vice dean | 15-NOV-2014 | - | 25-OCT-2012 | Aruba | - | Paradise Papers |
FUNDACION ESTUDIONAN SOCIAL CRISTIAN ARUBA | Board-member | 15-JAN-2004 | - | 15-FEB-1991 | Aruba | - | Paradise Papers |
FREE ZONE ARUBA (F.Z.A.) NV | Supervisory director/commissioner | 22-MAR-2010 | - | 16-OCT-1996 | Aruba | - | Paradise Papers |
STICHTING ADMINISTRATIEKANTOOR EURO-FRANC (I.L.) | Board-member | 19-SEP-2003 | - | 19-SEP-2003 | Aruba | - | Paradise Papers |
STICHTING ADMINISTRATIEKANTOOR EURO-FRANC (I.L.) | Custodian | 04-JAN-2013 | - | 19-SEP-2003 | Aruba | - | Paradise Papers |
STICHTING ADMINISTRATIEKANTOOR EURO-FRANC (I.L.) | Liquidator | 04-JAN-2013 | - | 19-SEP-2003 | 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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