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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
SEAPORT MANAGEMENT N.V. Managing director 21-DEC-2004 - 14-DEC-1992 Aruba - Paradise Papers
SEAPORT CASINO N.V. Managing director 21-DEC-2004 - 14-DEC-1992 Aruba - Paradise Papers
BOULEVARD CASINO CORPORATION N.V. Managing director 21-DEC-2004 - 03-FEB-1989 Aruba - Paradise Papers
BOULEVARD DEVELOPMENT COMPANY N.V. Managing director 21-DEC-2004 - 03-FEB-1989 Aruba - Paradise Papers
SEAPORT DEVELOPMENT N.V. Managing director 21-DEC-2004 - 14-DEC-1992 Aruba - Paradise Papers
BOULEVARD HOTEL N.V. Managing director 21-DEC-2004 - 01-APR-1987 Aruba - Paradise Papers
FUNDACION PRESERVA MALMOK Treasurer 04-MAY-2016 - 04-MAY-2016 Aruba - Paradise Papers
STICHTING ADMINISTRATIEKANTOOR ARUBA BANK Board-member 10-JAN-1996 - 10-JAN-1996 Aruba - Paradise Papers
STICHTING PENSIOENFONDS HAVENWERKERS ARUBA President 11-FEB-2000 - 23-JAN-1981 Aruba - Paradise Papers
CAPITAL PROVIDER GROUP N.V. (CPG) Supervisory director/commissioner 27-APR-2000 - 15-DEC-1997 Aruba - Paradise Papers
A.I.B. VASTGOED N.V. Supervisory director/commissioner 27-APR-2000 - 15-DEC-1997 Aruba - Paradise Papers
AMR ARUBA HOLDINGS N.V. Managing director 15-FEB-2013 - 07-SEP-2007 Aruba - Paradise Papers
PLANT HOTEL N.V. Managing director 15-FEB-2013 - 22-DEC-1992 Aruba - Paradise Papers
AMR FUNDING N.V. Managing director 22-JAN-2013 - 18-JUL-2007 Aruba - Paradise Papers
TER BEHARTIGING VAN DE BELANGEN VAN DE STICHTING ALGEMENE BEJAARDENZORG ARUBA Board-member 05-JUL-2011 - 10-NOV-1982 Aruba - Paradise Papers
METACORP INVESTMENTS N.V. President of the managing board 01-DEC-2014 - 04-AUG-1977 Aruba - Paradise Papers
N.V. ARUBAANSE INDUSTRIE EN MIJNBOUW MAATSCHAPPIJ ARUMINCO Managing director 31-DEC-1969 - 10-FEB-1961 Aruba - Paradise Papers
INTER AMERICAN COAL HOLDING NV Supervisory director/commissioner 12-JUL-1996 - 03-OCT-1995 Aruba - Paradise Papers
S.E.L. MADURO & SONS (ARUBA) N.V. - S.E.L. MADURO & SONS (ARUBA) Supervisory director/commissioner 30-JUN-1999 - 31-MAR-1939 Aruba - Paradise Papers

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