Officer:
ZSCHUSCHEN, ANNEMARIE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARUBA BAZAR C.V. | Owner | 31-DEC-1969 | - | 30-OCT-1959 | Aruba | - | Paradise Papers |
| WARUNG DJAWA | Owner | 26-SEP-2001 | - | 05-MAY-2001 | Aruba | - | Paradise Papers |
| SURINDO | Proxy | 08-OCT-2002 | - | 10-OCT-2002 | Aruba | - | Paradise Papers |
| SURINDO ARUBA N.V. - WARUNG DJAWA II | Managing director | 22-SEP-1988 | - | 22-SEP-1988 | Aruba | - | Paradise Papers |
| SURINDO ARUBA N.V. - TOKOSOLO | Managing director | 22-SEP-1988 | - | 22-SEP-1988 | Aruba | - | Paradise Papers |
| SURINDO ARUBA N.V. - SURINDO | Managing director | 22-SEP-1988 | - | 22-SEP-1988 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| SURINDO ARUBA N.V. (I.L.) | 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.