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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (18)

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

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