Officer:
LACLE, JOZEF MARIA LIBERTO
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAXATIE- & ARCHITECTENBURO JOZEF LACLE | Owner | 23-FEB-2000 | - | 15-JAN-2000 | Aruba | - | Paradise Papers |
| J.L. CUSTOM HOME BUILDERS | Owner | 23-FEB-2000 | - | 22-FEB-2000 | Aruba | - | Paradise Papers |
| GREGORY'S CONSTRUCTION N.V. | Managing director | 06-MAR-1990 | - | 02-MAR-1990 | Aruba | - | Paradise Papers |
| GREGORY'S CONSTRUCTION | Owner | 31-DEC-1969 | - | 01-DEC-1989 | Aruba | - | Paradise Papers |
| ABJL HOLDING N.V. | Managing director | 10-AUG-2015 | - | 17-JUN-2009 | Aruba | - | Paradise Papers |
| ABJL ALTERNATIVE ENERGY N.V. | Managing director | 10-AUG-2015 | - | 11-SEP-2008 | Aruba | - | Paradise Papers |
| ABJL & PARTNERS TAXATIE- EN ARCHITECTENBUREAU N.V. | Managing director | 03-AUG-2005 | - | 27-JUL-2004 | Aruba | - | Paradise Papers |
| STICHTING MORRIS CERULLO WORLD EVANGELISM ARUBA | President | 01-OCT-1997 | - | 07-JUL-1993 | Aruba | - | Paradise Papers |
| CARIBBEAN REAL ESTATE (ARUBA) N.V. | Managing director | 15-JAN-1986 | - | 14-OCT-1964 | Aruba | - | Paradise Papers |
| BOUWMAATSCHAPPIJ ARUBA N.V. | Managing director | 15-JAN-1986 | - | 05-OCT-1946 | 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.