Officer:
ZWETSLOOT, ANDREAS WILHELMUS MARIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIBBEAN SILK A.V.V. | Managing director | 13-APR-1992 | - | 13-APR-1992 | Aruba | - | Paradise Papers |
| CARIBBEAN VENTURES A.V.V. | Managing director | 25-JUL-2005 | - | 26-MAY-1993 | Aruba | - | Paradise Papers |
| STICHTING ADMINISTRATION OF SHARES IN BOOLCHAND COMPANIES | Secretary | 01-JUL-2003 | - | 23-MAR-1990 | Aruba | - | Paradise Papers |
| DIEU DONNEE AVV | Managing director | 12-JAN-1994 | - | 12-JAN-1994 | 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.