Officer:
CROES, GILBERTO FRANCOIS (JR)
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMPETUS REAL ESTATE VBA | Managing director | 24-NOV-2015 | - | 24-NOV-2015 | Aruba | - | Paradise Papers |
| GFC HOLDING N.V. | Managing director | 11-JAN-2006 | - | 11-JAN-2006 | Aruba | - | Paradise Papers |
| CSA COMMUNICATION SERVICES OF ARUBA N.V. | Managing director | 28-AUG-2002 | - | 15-JUL-2002 | Aruba | - | Paradise Papers |
| G.F.C. INTERNATIONAL CONSULTING GROUP N.V. | Managing director | 09-JUL-1997 | - | 09-JUL-1997 | Aruba | - | Paradise Papers |
| AROIL TRADING V.O.F. | Partner | 01-DEC-2004 | - | 01-DEC-2004 | Aruba | - | Paradise Papers |
| ALOE KIOSK | Owner | 14-JUL-2004 | - | 15-JUL-2004 | Aruba | - | Paradise Papers |
| ALOE KIOSK | Owner | 02-APR-2004 | - | 02-APR-2004 | Aruba | - | Paradise Papers |
| CROESCORP RETAIL & CONSULTANCY N.V. - HOUSE OF CIGARS | Managing director | 13-SEP-2004 | - | 13-SEP-2004 | Aruba | - | Paradise Papers |
| CROESCORP RETAIL & CONSULTANCY N.V. - ALOE KIOSK/CROESCORP | Managing director | 13-SEP-2004 | - | 13-SEP-2004 | Aruba | - | Paradise Papers |
| BEST PIZZA ARUBA N.V. - DOMINO'S PIZZA | Managing director | 02-DEC-2002 | - | 02-DEC-2002 | Aruba | - | Paradise Papers |
| BEST PIZZA ARUBA N.V. - DOMINO'S PIZZA | Managing director | 02-DEC-2002 | - | 02-DEC-2002 | Aruba | - | Paradise Papers |
| BEST PIZZA ARUBA N.V. - DOMINO'S PIZZA | Managing director | 02-DEC-2002 | - | 02-DEC-2002 | Aruba | - | Paradise Papers |
| STICHTING "FUNDACION LIBERTADOR G.F. (BETICO) CROES" | Treasurer | 15-DEC-1995 | - | 15-DEC-1995 | Aruba | - | Paradise Papers |
| BEST PIZZA ARUBA N.V. - DOMINO'S PIZZA | Managing director | 02-DEC-2002 | - | 02-DEC-2002 | Aruba | - | Paradise Papers |
| ORGANISACION LIBERAL ARUBANO | Supervisory director/commissioner | 12-JUL-2001 | - | 12-JUL-2001 | Aruba | - | Paradise Papers |
Other (2)
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.