Officer:
SJIEM FAT, JOHAN PAUL
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 |
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.