Officer:
KOOLMAN, EGIDIO AGRIPINO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POSADA CRIOYO | Owner | 14-AUG-2015 | - | 15-SEP-2015 | Aruba | - | Paradise Papers |
| CACHIVACHES FASHION VBA | Managing director | 11-JUL-2014 | - | 11-JUL-2014 | Aruba | - | Paradise Papers |
| POPCORN & MORE | Owner | 23-JAN-2002 | - | 20-JAN-2002 | Aruba | - | Paradise Papers |
| YANEKO AGENCIES | Owner | 24-JUL-2008 | - | 24-JUL-2008 | Aruba | - | Paradise Papers |
| KOYES CONSTRUCTION & CLEANING | Owner | 30-MAR-1998 | - | 01-APR-1998 | Aruba | - | Paradise Papers |
| YANEKO INTERNATIONAL | Owner | 11-MAY-1999 | - | 12-MAY-1999 | Aruba | - | Paradise Papers |
| ARUBA SWEET ICE | Owner | 18-MAY-1999 | - | 01-JUL-1997 | 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.